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POLWHAT RIG WINDFARM LIMITED

Company number SC149113

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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)
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 287 Registered office changed on 25/01/06 from: 302 st vincent street glasgow G2 5RZ
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
10 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 410(Scot) Partic of mort/charge *
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 10/02/05; full list of members
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
30 Sep 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 287 Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB
02 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
15 Mar 2004 363s Return made up to 10/02/04; full list of members
18 Nov 2003 287 Registered office changed on 18/11/03 from: 4 north charlotte edinburgh EH2 4HT
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor apt 21/03/03
18 Sep 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
10 Mar 2003 288b Director resigned
09 Mar 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director resigned
04 Mar 2003 288a New director appointed
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 11/11/02
06 Dec 2002 AUD Auditor's resignation