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GARDRUM FARM WIND ENERGY LIMITED

Company number SC506698

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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)
03 Jul 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
28 Feb 2023 AD01 Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 225,950
22 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 100
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
21 Dec 2022 SH20 Statement by Directors
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
11 Jan 2021 MR01 Registration of charge SC5066980007, created on 5 January 2021
06 Jan 2021 PSC02 Notification of Cwe B Limited as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Bayerische Landesbank as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge SC5066980006 in full