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HYWIND (SCOTLAND) LIMITED

Company number 08709450

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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)
14 Nov 2023 CH01 Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023
18 Sep 2023 AP01 Appointment of Ms Hanne Smedvig as a director on 1 September 2023
15 Sep 2023 TM01 Termination of appointment of Lars Raagaard Troen Sorensen as a director on 1 September 2023
06 Jul 2023 AP01 Appointment of Ms Trine Ingebjørg Ulla as a director on 3 July 2023
05 Jul 2023 TM01 Termination of appointment of Matei Negrescu as a director on 3 July 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
17 Nov 2022 AP01 Appointment of Steinar Berge as a director on 11 November 2022
16 Nov 2022 TM01 Termination of appointment of Sonja Chirico Indrebø as a director on 11 November 2022
14 Oct 2022 SH19 Statement of capital on 14 October 2022
  • GBP 148,775,000
14 Oct 2022 SH20 Statement by Directors
14 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
14 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
27 Sep 2021 AP01 Appointment of Sonja Chirico Indrebø as a director on 15 September 2021
23 Sep 2021 TM01 Termination of appointment of Sebastian Bringsværd as a director on 1 August 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jun 2021 AP01 Appointment of Mr Lars Raagaard Troen Sorensen as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Stian Flørenæs as a director on 1 June 2021
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 17 August 2020
05 Aug 2020 TM02 Termination of appointment of Carol Williams as a secretary on 29 July 2020