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CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED

Company number SC690803

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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)
19 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
25 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
23 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 PSC08 Notification of a person with significant control statement
16 Apr 2021 PSC07 Cessation of Shaun Martin Smith as a person with significant control on 16 April 2021
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 90
16 Apr 2021 AP01 Appointment of Mr Brian Gordon Pirie as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Mrs Lesley Anne Pirie as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Mr Stewart David Macrae as a director on 16 April 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-01
  • GBP 1