BLAIRWIND RENEWABLES LIMITED

Company number SC499796

Date	Type	Description	View / Download
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 100.00	(4 pages)
03 Jun 2016	SH02	Sub-division of shares on 30 May 2016	(5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 30/05/2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Allan Simpson as a director on 30 May 2016	(3 pages)
03 Jun 2016	TM02	Termination of appointment of Secretary Stronachs Secretaries Limited as a secretary	(2 pages)
03 Jun 2016	AD01	Registered office address changed from 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland to 5-8 Bridge Street Peterhead AB42 1DH on 3 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Removed Under Section 1095 as a director on 6 March 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
03 Jun 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Allan Simpson as a director on 6 March 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 31 March 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
19 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
23 Jul 2015	TM01	Termination of appointment of Neil David Forbes as a director on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of David Alan Rennie as a director on 21 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr William Roy Wyness as a director on 21 July 2015	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Jun 2015	CERTNM	Company name changed sllp 126 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
06 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-06 GBP 1	(9 pages)