- Company Overview for HAMSIN WIND HOLDINGS LIMITED (SC507218)
- Filing history for HAMSIN WIND HOLDINGS LIMITED (SC507218)
- People for HAMSIN WIND HOLDINGS LIMITED (SC507218)
- Charges for HAMSIN WIND HOLDINGS LIMITED (SC507218)
- Registers for HAMSIN WIND HOLDINGS LIMITED (SC507218)
- More for HAMSIN WIND HOLDINGS LIMITED (SC507218)
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) |
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30 Apr 2019 | PSC07 | Cessation of Sep Ecf Gp Llp as a person with significant control on 12 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Paula Burgess as a director on 12 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019 | |
29 Apr 2019 | AD01 | Registered office address changed from , 17 Blythswood Square, Glasgow, G2 4AD, Scotland to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 29 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Peter George Bachmann as a director on 12 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Adam Karl Delaney as a director on 12 April 2019 | |
23 Apr 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
29 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
08 Jun 2017 | AD02 | Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 17 Blythswood Square Glasgow G2 4AD | |
08 Jun 2017 | AD03 | Register(s) moved to registered inspection location 17 Blythswood Square Glasgow G2 4AD | |
08 Mar 2017 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 23 February 2017 | |
06 Mar 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Adam Karl Delaney as a director on 19 September 2016 | |
23 Sep 2016 | AA01 | Current accounting period extended from 30 June 2016 to 30 September 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 12 November 2015
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07 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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07 Oct 2015 | MR01 | Registration of charge SC5072180001, created on 1 October 2015 | |
04 Jun 2015 | AD03 | Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
04 Jun 2015 | AD02 | Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
01 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-01
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