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BLACKCRAIG WINDFARM HOLDINGS LIMITED

Company number SC502633

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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)
15 Oct 2024 AD01 Registered office address changed from Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
08 Jul 2024 AA Full accounts made up to 31 December 2023
09 May 2024 TM01 Termination of appointment of Matteo Quatraro as a director on 25 April 2024
09 May 2024 TM01 Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
23 Aug 2023 AP01 Appointment of Mr Matteo Quatraro as a director on 7 August 2023
23 Aug 2023 TM01 Termination of appointment of Philip William Kent as a director on 7 August 2023
03 Jul 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021
13 May 2021 TM01 Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
10 Jul 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
24 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
23 Aug 2018 AA Full accounts made up to 31 March 2018
08 Aug 2018 PSC05 Change of details for Noir Holdings Limited as a person with significant control on 6 April 2016
08 Aug 2018 PSC05 Change of details for Noir Holdings Limited as a person with significant control on 3 August 2018
08 Aug 2018 PSC05 Change of details for Blue Energy Whiteside Acquisition Limited as a person with significant control on 2 August 2018
06 Aug 2018 TM01 Termination of appointment of Christopher James Dean as a director on 30 July 2018