CUMBERHEAD WEST WIND FARM LTD.

Company number SC535501

Date	Type	Description	View / Download
02 Sep 2020	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 28 August 2020	(2 pages)
02 Sep 2020	PSC07	Cessation of William Mitchell as a person with significant control on 28 August 2020	(1 page)
02 Sep 2020	PSC07	Cessation of John Mitchell as a person with significant control on 28 August 2020	(1 page)
02 Sep 2020	MA	Memorandum and Articles of Association	(24 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2020	AD01	Registered office address changed from , the Mechanics Workshop New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom to 320 st. Vincent Street Glasgow G2 5AD on 2 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of William Mitchell as a director on 28 August 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of John Mitchell as a director on 28 August 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of William Mitchell as a secretary on 28 August 2020	(1 page)
02 Sep 2020	AP03	Appointment of Angus Stuart Armstrong as a secretary on 28 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mrs Heather Chalmers White as a director on 28 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Stuart Mason as a director on 28 August 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ The 100 ordinary shares of £1.00 each be subdivided into 1000 ordinary shares of £0.10 each 12/05/2020	(1 page)
15 May 2020	SH02	Sub-division of shares on 12 May 2020	(6 pages)
06 Apr 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(7 pages) Download iXBRL
24 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(4 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
14 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages)
10 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
19 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
16 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-16 GBP 100	(24 pages)