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SALAMANDER WIND PROJECT COMPANY LTD

Company number SC662940

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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)
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 13 February 2025
  • GBP 3,690,910
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 8 January 2025
  • GBP 3,650,910
12 Nov 2024 AA Full accounts made up to 31 December 2023
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 3,565,910
24 Jun 2024 CH01 Director's details changed for Graham Sharland on 18 June 2024
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 3,445,910
02 Apr 2024 CERTNM Company name changed simply blue energy (scotland) LTD.\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
20 Mar 2024 AA Full accounts made up to 31 December 2022
26 Jan 2024 TM01 Termination of appointment of Gabriel Davies as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Mr Benjamin John Sykes as a director on 26 January 2024
12 Jan 2024 AD01 Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 12 January 2024
09 Nov 2023 PSC05 Change of details for Orsted Falcon Limited as a person with significant control on 31 October 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 3,145,910
14 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 12/07/2023
16 Jun 2023 AP01 Appointment of Mr Kushal Saujani as a director on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Benjamin John Sykes as a director on 16 June 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
10 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2023 TM02 Termination of appointment of Kevin O'brien as a secretary on 4 May 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,295,910
20 Mar 2023 AD01 Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 795,910
16 Jan 2023 AD01 Registered office address changed from 21 Youngs Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 16 January 2023