SUNNYSIDE 1 WIND TURBINE LTD

Company number SC504488

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(5 pages)
23 Sep 2019	AD01	Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 23 September 2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
10 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(2 pages)
02 May 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
09 May 2018	PSC09	Withdrawal of a person with significant control statement on 9 May 2018	(2 pages)
01 Feb 2018	PSC02	Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Nov 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Balblair House Kiltarlity Beauly Invernesshire IV4 7AZ Scotland to - Pitheavlis Perth PH2 0NH on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Raoul Alastair Joseph Fraser as a director on 3 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Raoul Alastair Joseph Fraser as a director on 3 November 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from The Farmhouse Auchmore Farm Muir of Ord Ross Shire IV6 7XB Scotland to Balblair House Kiltarlity Beauly Invernesshire IV4 7AZ on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Raoul Alastair Joseph Fraser as a director on 2 October 2017	(2 pages)