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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)
02 Aug 2017 TM02 Termination of appointment of Anthony Joseph Saul as a secretary on 1 April 2017
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AP01 Appointment of Mr Mohammed Abdelqader El Ramahi as a director on 22 November 2016
07 Dec 2016 AP01 Appointment of Mr Douglas Alexander Caskie as a director on 22 November 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 162,750,000
12 Jan 2016 AP01 Appointment of Mr Trond Bokn as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Eva Matilda Machacek as a director on 11 January 2016
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 70,750,000
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,750,000
30 Jun 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,750,000
07 Oct 2014 CH03 Secretary's details changed for Anthony Joseph Saul on 7 October 2014
23 Jul 2014 TM01 Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 10,750,000
21 Oct 2013 TM01 Termination of appointment of Clive Weston as a director
21 Oct 2013 AP01 Appointment of Trine Ingebjorg Ulla as a director
21 Oct 2013 AP01 Appointment of Halfdan Brustad as a director
21 Oct 2013 AP01 Appointment of Eva Matilda Machacek as a director
21 Oct 2013 AP01 Appointment of Phillippa Jane Louise Evans as a director
21 Oct 2013 AP03 Appointment of Anthony Joseph Saul as a secretary
21 Oct 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
30 Sep 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 September 2013