Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
AP01 |
Appointment of Mrs Christine Genevieve Roy as a director on 1 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 272 Bath Street Bath Street Glasgow G2 4JR
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
AD04 |
Register(s) moved to registered office address 272 Bath Street Glasgow G2 4JR
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23 Mar 2022 |
PSC05 |
Change of details for Cairnhill Windfarm Limited as a person with significant control on 6 April 2017
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22 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Feb 2022 |
PSC05 |
Change of details for Cairnhill Windfarm Limited as a person with significant control on 9 February 2022
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
MR01 |
Registration of charge SC5105380003, created on 31 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC5105380001, created on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC5105380002, created on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Jeffrey Allan Corrigan as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Stuart James Norrie as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of James William Norrie as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Mary Norrie as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Emma Fiona Norrie as a director on 21 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX United Kingdom to 272 Bath Street Glasgow G2 4JR on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Michael Bolton as a director on 21 December 2021
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