BLACKCRAIG WINDFARM HOLDINGS LIMITED

Company number SC502633

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Stuart Noble as a director on 30 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Andrew Stuart Fish as a director on 30 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Simon John Foy as a director on 30 July 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Simon John Foy as a secretary on 30 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Philip William Kent as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 30 July 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL on 6 August 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(7 pages)
19 Dec 2015	MR04	Satisfaction of charge SC5026330001 in full	(4 pages)
19 Dec 2015	MR04	Satisfaction of charge SC5026330002 in full	(4 pages)
04 Nov 2015	MR01	Registration of charge SC5026330002, created on 26 October 2015	(17 pages)
28 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
29 Jun 2015	AP01	Appointment of Mr Stuart Noble as a director on 29 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Andrew Stuart Fish as a director on 29 May 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jun 2015	MR01	Registration of charge SC5026330001, created on 29 May 2015	(16 pages)
08 May 2015	TM01	Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015	(1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 1	(34 pages)