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OFFSHORE WIND POWER LIMITED

Company number SC605260

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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)
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 PSC02 Notification of Green Investment Group Investments Limited as a person with significant control on 1 May 2020
13 May 2020 PSC07 Cessation of Ridg Projects Ltd as a person with significant control on 1 May 2020
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX
06 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
05 May 2020 TM01 Termination of appointment of Keith Williamson as a director on 1 May 2020
05 May 2020 TM01 Termination of appointment of Jack Farnham as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Mark Angus Giulianotti as a director on 1 May 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/01/2021
05 May 2020 AP01 Appointment of Mr Adam Cade Nancarrow as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Edward Patrick Northam as a director on 1 May 2020
30 Apr 2020 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
30 Apr 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
23 Aug 2018 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
23 Aug 2018 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
14 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-14
  • GBP 15