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AUCHINDERRAN WIND LTD

Company number SC766421

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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)
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 MR01 Registration of charge SC7664210002, created on 29 October 2024
04 Nov 2024 MR01 Registration of charge SC7664210003, created on 29 October 2024
04 Nov 2024 MR01 Registration of charge SC7664210004, created on 29 October 2024
01 Nov 2024 MR01 Registration of charge SC7664210001, created on 31 October 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 5,800,100
08 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 AD01 Registered office address changed from Muirden Farm Turriff Abderdeenshire AB53 4NH United Kingdom to Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH on 20 May 2024
20 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
12 May 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
18 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-18
  • GBP 100