- Company Overview for LURG HILL WIND FARM LIMITED (SC470582)
- Filing history for LURG HILL WIND FARM LIMITED (SC470582)
- People for LURG HILL WIND FARM LIMITED (SC470582)
- More for LURG HILL WIND FARM LIMITED (SC470582)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Dec 2021 | PSC05 | Change of details for Vento Ludens Limited as a person with significant control on 11 November 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Spyridon Martinis as a director on 30 November 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Duarte Melo De Castro Belo as a director on 30 November 2021 | |
| 11 Nov 2021 | AD01 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 November 2021 | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Aug 2021 | AP01 | Appointment of Mr Damian Oscar Rodrígues Prado as a director on 20 July 2021 | |
| 10 Aug 2021 | TM01 | Termination of appointment of Horst Walz as a director on 20 July 2021 | |
| 10 Aug 2021 | TM01 | Termination of appointment of Joachim Erwin Finkel as a director on 20 July 2021 | |
| 10 Aug 2021 | AP01 | Appointment of Mr Spyridon Martinis as a director on 20 July 2021 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 16 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 23 Sep 2019 | AP01 | Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Thomas Weyer as a director on 20 September 2019 | |
| 24 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
| 03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 22 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 12 Jan 2017 | TM02 | Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 | |
| 13 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 01 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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