Companies House does not verify the accuracy of the information filed

NEVEN POINT WIND LIMITED

Company number SC612288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
29 Jul 2023	AP01	Appointment of Mr George Baxter as a director on 27 July 2023	View PDF Appointment of Mr George Baxter as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	AP01	Appointment of John Andrew Morgan as a director on 27 July 2023	View PDF Appointment of John Andrew Morgan as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	AP01	Appointment of Mrs Julie Alison Forrest as a director on 27 July 2023	View PDF Appointment of Mrs Julie Alison Forrest as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AAMD	Amended accounts made up to 31 October 2021	View PDF Amended accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC02	Notification of Greenpower (International) Ltd. as a person with significant control on 10 June 2022	View PDF Notification of Greenpower (International) Ltd. as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Dennis Stephen Gowland as a person with significant control on 10 June 2022	View PDF Cessation of Dennis Stephen Gowland as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Nicholas Hebden Joy as a person with significant control on 10 June 2022	View PDF Cessation of Nicholas Hebden Joy as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from New Horries Deerness Orkney KW17 2QL United Kingdom to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 1 July 2022	View PDF Registered office address changed from New Horries Deerness Orkney KW17 2QL United Kingdom to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Dennis Stephen Gowland as a director on 10 June 2022	View PDF Termination of appointment of Dennis Stephen Gowland as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Nicholas Hebden Joy as a director on 10 June 2022	View PDF Termination of appointment of Nicholas Hebden Joy as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr James Taylor Simpson as a director on 10 June 2022	View PDF Appointment of Mr James Taylor Simpson as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Robert John Forrest as a director on 10 June 2022	View PDF Appointment of Robert John Forrest as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NEVEN POINT WIND LIMITED

Filter by category