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MELROSE WIND LIMITED

Company number SC510251

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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)
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2017
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2016
31 Aug 2021 AA Total exemption full accounts made up to 30 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2021
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2021
04 Apr 2018 SH02 Statement of capital on 21 November 2017
  • GBP 200
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2021
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 175,495
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 06/07/16 Statement of Capital gbp 175495
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2021
20 Apr 2016 MR01 Registration of charge SC5102510004, created on 19 April 2016
19 Apr 2016 MR01 Registration of charge SC5102510001, created on 8 April 2016
19 Apr 2016 MR01 Registration of charge SC5102510003, created on 8 April 2016
19 Apr 2016 MR01 Registration of charge SC5102510002, created on 12 April 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 321,754.00
14 Apr 2016 AP01 Appointment of Mr David Robert Allan as a director on 8 April 2016
14 Apr 2016 AP01 Appointment of Mr Stuart Douglas Allan as a director on 8 April 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association