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BRADLEY WIND ENERGY LIMITED

Company number SC480578

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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)
07 Dec 2020 AP01 Appointment of Mr Richard Leonard Simmonds as a director on 4 December 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2024
07 Dec 2020 AP01 Appointment of Mr Richard James Cook as a director on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Cameron Sutherland as a director on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Matthias Werner Schramm as a director on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Gavin Catto as a director on 4 December 2020
07 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
07 Dec 2020 AD01 Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to Tlt Llp 140 West George Street Glasgow G2 2HG on 7 December 2020
30 Sep 2020 PSC07 Cessation of Close Leasing Limited as a person with significant control on 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
04 Jul 2020 AD01 Registered office address changed from Covington Mill Thankerton Biggar ML12 6NE Scotland to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 4 July 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AD01 Registered office address changed from Covington Mill Thankerton Biggar South Lanarkshire to Covington Mill Thankerton Biggar ML12 6NE on 28 March 2019
06 Dec 2018 MR01 Registration of charge SC4805780010, created on 30 November 2018
06 Dec 2018 MR01 Registration of charge SC4805780011, created on 30 November 2018
21 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 PSC02 Notification of Green Cat Renewable Developments Limited as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Close Leasing Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Prelec Limited as a person with significant control on 6 April 2016
30 May 2017 MR01 Registration of charge SC4805780009, created on 25 May 2017
12 May 2017 MR01 Registration of charge SC4805780008, created on 10 May 2017
05 Apr 2017 MR01 Registration of charge SC4805780007, created on 3 April 2017