- Company Overview for BROKEN CROSS WIND FARM LIMITED (SC579904)
- Filing history for BROKEN CROSS WIND FARM LIMITED (SC579904)
- People for BROKEN CROSS WIND FARM LIMITED (SC579904)
- Charges for BROKEN CROSS WIND FARM LIMITED (SC579904)
- More for BROKEN CROSS WIND FARM LIMITED (SC579904)
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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22 Jan 2025 | AD01 | Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP on 22 January 2025 | |
22 Jan 2025 | TM01 | Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025 | |
22 Jan 2025 | TM01 | Termination of appointment of John Frank Milligan as a director on 16 January 2025 | |
22 Jan 2025 | AP01 | Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025 | |
22 Jan 2025 | AP01 | Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025 | |
22 Jan 2025 | AP01 | Appointment of Mr Charles Napier Williams as a director on 16 January 2025 | |
30 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
03 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jun 2024 | MA | Memorandum and Articles of Association | |
03 Jun 2024 | RESOLUTIONS |
Resolutions
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12 Jan 2024 | PSC02 | Notification of National Westminster Bank Plc as a person with significant control on 20 December 2023 | |
12 Jan 2024 | PSC07 | Cessation of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 December 2023 | |
04 Jan 2024 | MR01 | Registration of charge SC5799040005, created on 29 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge SC5799040003, created on 20 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge SC5799040004, created on 20 December 2023 | |
22 Dec 2023 | MR01 | Registration of charge SC5799040001, created on 20 December 2023 | |
22 Dec 2023 | MR01 | Registration of charge SC5799040002, created on 20 December 2023 | |
29 Nov 2023 | PSC02 | Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023 | |
28 Nov 2023 | PSC07 | Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023 | |
30 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
19 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Apr 2023 | TM01 | Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 | |
01 Mar 2023 | AP01 | Appointment of Christine Alice Mcgregor as a director on 1 March 2023 | |
25 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
31 Aug 2022 | AA | Full accounts made up to 31 December 2021 |