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ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED

Company number SC702404

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 308,000	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 308,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	CH01	Director's details changed for Mr Samuel James Claxton on 7 June 2024	View PDF Director's details changed for Mr Samuel James Claxton on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 8 November 2023	View PDF Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 8 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 208,000	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 208,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AD01	Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 June 2023	View PDF Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 13,000	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 12,000	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 11,000	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Mr Kushal Saujani as a director on 16 August 2021	View PDF Appointment of Mr Kushal Saujani as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Kirsty June Townsend as a director on 16 August 2021	View PDF Termination of appointment of Kirsty June Townsend as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED

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