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DALQUHANDY WIND FARM LIMITED

Company number SC579907

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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)
06 Jan 2021 RP04AP01 Second filing for the appointment of Mr John Frank Milligan as a director
06 Jan 2021 RP04AP01 Second filing for the appointment of Mr Gordon Alan Macdougall as a director
05 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with updates
10 Jun 2020 PSC02 Notification of Baywa R.E. Uk Limited as a person with significant control on 15 May 2020
10 Jun 2020 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 May 2020
05 Jun 2020 AP01 Appointment of John Frank Milligan as a director on 18 May 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/01/2021
04 Jun 2020 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 18 May 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/01/2021
21 May 2020 PSC02 Notification of Baywa R.E. Uk Limited as a person with significant control on 18 May 2020
21 May 2020 AD01 Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 21 May 2020
21 May 2020 PSC07 Cessation of Brockwell Energy Limited as a person with significant control on 18 May 2020
21 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
21 May 2020 TM01 Termination of appointment of Rupert Henry Gildroy Shaw as a director on 18 May 2020
21 May 2020 TM01 Termination of appointment of Paul Newman as a director on 18 May 2020
21 May 2020 TM01 Termination of appointment of Alexander Scott Lambie as a director on 18 May 2020
21 May 2020 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 18 May 2020
21 May 2020 TM01 Termination of appointment of Robert John Watson as a director on 18 May 2020
07 Jan 2020 AA Full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Jul 2019 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019
14 Mar 2019 CH01 Director's details changed for Mr Alexander Scott Lambie on 12 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Paul Newman on 12 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019
14 Mar 2019 AD01 Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019
14 Mar 2019 PSC05 Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018