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LAIRDMANNOCH ENERGY PARK LIMITED

Company number SC714903

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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)
18 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 157,307
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 119,367
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
20 Sep 2023 CH01 Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Peter Edward Dias on 14 September 2023
27 Jul 2023 CERTNM Company name changed wind 2 project 4 LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 104,998
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 95,987
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 77,445
02 Aug 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
06 Jan 2022 PSC02 Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021
06 Jan 2022 PSC05 Change of details for W2H2 Llp as a person with significant control on 24 December 2021
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 SH08 Change of share class name or designation