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ACKRON WIND FARM LTD

Company number SC474066

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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 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr. Richard Mardon as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Johan Olof Boström Heiskala as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr. Matthew John Kelly as a director on 31 January 2020
09 Dec 2019 CH01 Director's details changed for Mr Johan Olof Boström on 15 November 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 TM02 Termination of appointment of Katarina Koltai as a secretary on 12 August 2019
12 Aug 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 12 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Johan Olof Olof Olaf Boström on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Johan Olof Olaf Boström on 1 August 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 300,001
25 Apr 2019 CH01 Director's details changed for Mr Johan Olaf Bostroem on 25 April 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
18 Oct 2018 TM01 Termination of appointment of Andreas Bjorn Chollet as a director on 18 October 2018
18 Oct 2018 PSC02 Notification of Statkraft Uk Ltd as a person with significant control on 10 October 2018
18 Oct 2018 AP03 Appointment of Ms Katarina Koltai as a secretary on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Johan Olof Bostroem as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr David John Flood as a director on 17 October 2018
18 Oct 2018 PSC07 Cessation of Klaus Meier as a person with significant control on 17 October 2018
18 Oct 2018 PSC07 Cessation of Gernot Blanke as a person with significant control on 17 October 2018
18 Oct 2018 AD01 Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA to 272 Bath Street Glasgow G2 4JR on 18 October 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016