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FARR WINDFARM LIMITED

Company number SC166005

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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)
11 Jun 2024 AP01 Appointment of Mr John David Mills as a director on 9 June 2024
11 Jun 2024 AP01 Appointment of Mr Ian James Urquhart as a director on 6 June 2024
11 Jun 2024 TM01 Termination of appointment of Pablo Andres as a director on 6 June 2024
10 Jun 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
04 Jun 2024 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 June 2024
12 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC05 Change of details for Beaufort Wind Limited as a person with significant control on 13 December 2023
10 Jan 2024 PSC07 Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023
10 Jan 2024 MR04 Satisfaction of charge SC1660050009 in full
29 Dec 2023 MR04 Satisfaction of charge SC1660050008 in full
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 TM01 Termination of appointment of Mark Richard Jones as a director on 28 March 2023
16 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
02 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021