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SRONDOIRE WIND FARMERS LIMITED

Company number SC477293

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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)
04 Jun 2015	AP01	Appointment of Mr Frederick Graeme Hogg as a director on 4 June 2015	View PDF Appointment of Mr Frederick Graeme Hogg as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 477,150	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 477,150 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR01	Registration of charge SC4772930006, created on 27 November 2014	View PDF Registration of charge SC4772930006, created on 27 November 2014 - link opens in a new window - 22 pages (22 pages)
04 Dec 2014	MR01	Registration of charge SC4772930005, created on 18 November 2014	View PDF Registration of charge SC4772930005, created on 18 November 2014 - link opens in a new window - 22 pages (22 pages)
21 Nov 2014	MR01	Registration of charge SC4772930001, created on 10 November 2014	View PDF Registration of charge SC4772930001, created on 10 November 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	MR01	Registration of charge SC4772930002, created on 13 November 2014	View PDF Registration of charge SC4772930002, created on 13 November 2014 - link opens in a new window - 27 pages (27 pages)
20 Nov 2014	MR01	Registration of charge SC4772930003, created on 14 November 2014	View PDF Registration of charge SC4772930003, created on 14 November 2014 - link opens in a new window - 29 pages (29 pages)
20 Nov 2014	MR01	Registration of charge SC4772930004, created on 13 November 2014	View PDF Registration of charge SC4772930004, created on 13 November 2014 - link opens in a new window - 24 pages (24 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	View PDF Current accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP03	Appointment of Alastair William Chisholm Wishart as a secretary on 18 September 2014	View PDF Appointment of Alastair William Chisholm Wishart as a secretary on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr Duncan Collins Broadfoot as a director on 18 September 2014	View PDF Appointment of Mr Duncan Collins Broadfoot as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr Alastair William Chisolm Wishart as a director on 18 September 2014	View PDF Appointment of Mr Alastair William Chisolm Wishart as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr John Alexander Lithgow as a director on 18 September 2014	View PDF Appointment of Mr John Alexander Lithgow as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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