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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)
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
27 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)