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SINCLAIR OFFSHORE WIND FARM LIMITED

Company number SC750268

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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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 7,051,362	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 7,051,362 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	PSC05	Change of details for Renantis Limited as a person with significant control on 29 November 2022	View PDF Change of details for Renantis Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 6,601,362	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 6,601,362 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	TM01	Termination of appointment of Richard Stewart Dibley as a director on 11 November 2024	View PDF Termination of appointment of Richard Stewart Dibley as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Ms Anna Graham Cameron as a director on 11 November 2024	View PDF Appointment of Ms Anna Graham Cameron as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 5,821,362	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 5,821,362 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022	View PDF Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023	View PDF Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Declarations of interest and new shares approved 20/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Declarations of interest and new shares approved 20/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 5,651,362	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 5,651,362 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 5,401,362	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 5,401,362 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD03	Register(s) moved to registered inspection location 41 West Campbell Street Glasgow G2 6SE	View PDF Register(s) moved to registered inspection location 41 West Campbell Street Glasgow G2 6SE - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD02	Register inspection address has been changed to 41 West Campbell Street Glasgow G2 6SE	View PDF Register inspection address has been changed to 41 West Campbell Street Glasgow G2 6SE - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 2	View PDF Incorporation Statement of capital on 2022-11-14 GBP 2 - link opens in a new window - 21 pages (21 pages)

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