COUR WIND FARM (SCOTLAND ) LIMITED

Company number SC493307

Date	Type	Description	View / Download
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
24 Jul 2017	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 24 July 2017	(1 page)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Matthew James Williams as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon Robert Tonge as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 09/10/2017	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
20 May 2016	AP01	Appointment of Mr Simon Robert Tonge as a director on 20 April 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Matthew James Williams as a director on 20 April 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	(7 pages)
16 Nov 2015	MR01	Registration of charge SC4933070003, created on 6 November 2015	(13 pages)
02 Nov 2015	MR01	Registration of charge SC4933070001, created on 28 October 2015	(13 pages)
02 Nov 2015	MR01	Registration of charge SC4933070002, created on 30 October 2015	(31 pages)
29 Jun 2015	AP01	Appointment of Mr Stuart Noble as a director on 29 June 2015	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Jun 2015	AP01	Appointment of Mr Simon John Foy as a director on 29 May 2015	(2 pages)

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