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TEINDLAND WIND FARM LIMITED

Company number SC689060

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
20 Feb 2024 PSC05 Change of details for European Energy Uk Limited as a person with significant control on 1 June 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mr Mark Stanton Evans as a director on 31 July 2023
27 Jul 2023 TM01 Termination of appointment of Daniel Edward Badcock as a director on 24 July 2023
07 Mar 2023 PSC05 Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
16 Feb 2023 CH01 Director's details changed for Mr Thorvald Spanggaard on 14 February 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
18 Oct 2022 AD01 Registered office address changed from Room 24 2nd Floor 39 st. Vincent Place Glasgow G1 2ER Scotland to Floor 1/1 39 st. Vincent Place Glasgow G1 2ER on 18 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 AD01 Registered office address changed from 14B Johnston Terrace Edinburgh EH1 2PW Scotland to Room 24 2nd Floor 39 st. Vincent Place Glasgow G1 2ER on 2 September 2022
22 Jun 2022 TM01 Termination of appointment of Ronald Dougal Peddie as a director on 17 June 2022
04 Apr 2022 TM01 Termination of appointment of Adam William Spearey as a director on 24 March 2022
04 Apr 2022 AP01 Appointment of Mr Thorvald Spanggaard as a director on 24 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,000.00
11 Oct 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of equity securities 28/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 MA Memorandum and Articles of Association
24 Sep 2021 AP01 Appointment of Mr Andrew William Lyle as a director on 28 July 2021
21 Sep 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
08 Jul 2021 AD01 Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 14B Johnston Terrace Edinburgh EH1 2PW on 8 July 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
15 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-15
  • GBP 1