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HATSTON WIND POWER HOLDINGS LTD

Company number SC722277

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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)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	View PDF Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023	View PDF Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	View PDF Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	View PDF Appointment of Ms Zorica Malesevic as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC07	Cessation of Barry Johnston as a person with significant control on 22 April 2022	View PDF Cessation of Barry Johnston as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Barry Johnston as a director on 22 April 2022	View PDF Termination of appointment of Barry Johnston as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr William Laugharne Morgan as a director on 22 April 2022	View PDF Appointment of Mr William Laugharne Morgan as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Karl Philip Devon-Lowe as a director on 22 April 2022	View PDF Appointment of Mr Karl Philip Devon-Lowe as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from Innovation Centre - Orkney Ltd Hatston Pier Road Kirkwall Orkney KW15 1ZL United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 April 2022	View PDF Registered office address changed from Innovation Centre - Orkney Ltd Hatston Pier Road Kirkwall Orkney KW15 1ZL United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 April 2022 - link opens in a new window - 1 page (1 page)
12 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)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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