GARDRUM FARM WIND ENERGY LIMITED

Company number SC506698

Date	Type	Description	View / Download
07 Feb 2017	MR01	Registration of charge SC5066980003, created on 24 January 2017	(18 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit in revaluation reserve be capitalised 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Jan 2017	MR04	Satisfaction of charge SC5066980001 in full	(1 page)
25 Jan 2017	MR04	Satisfaction of charge SC5066980002 in full	(1 page)
23 Jan 2017	SH20	Statement by Directors	(1 page)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 GBP 100	(3 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 20/01/17	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,102,397	(3 pages)
18 Jan 2017	AD01	Registered office address changed from 100 Brand Street Brand Street Glasgow G51 1DG Scotland to 100 Brand Street Glasgow G51 1DJ on 18 January 2017	(1 page)
18 Jan 2017	MR05	All of the property or undertaking has been released from charge SC5066980002	(1 page)
18 Jan 2017	MR05	All of the property or undertaking has been released from charge SC5066980001	(1 page)
17 Jan 2017	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 17 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Simon Piers Tribe as a director on 17 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 17 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Alexander Michael Dalton as a director on 17 January 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 100 Brand Street Brand Street Glasgow G51 1DG on 17 January 2017	(1 page)
17 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
22 Jun 2016	CH01	Director's details changed for Alexender Michael Dalton on 27 August 2015	(2 pages)
20 Apr 2016	MR01	Registration of charge SC5066980002, created on 2 April 2016	(17 pages)
17 Mar 2016	MR01	Registration of charge SC5066980001, created on 1 March 2016	(8 pages)
19 Nov 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 19 November 2015	(1 page)
30 Oct 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 27 August 2015	(1 page)