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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)
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mark Richard Jones on 2 October 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Mr Pablo Andres as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
25 Sep 2020 CH01 Director's details changed for Mr David Huw Griffiths on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mark Richard Jones on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020
25 Sep 2020 PSC05 Change of details for Beaufort Wind Limited as a person with significant control on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
25 Sep 2020 AP04 Appointment of Burness Paull Llp as a secretary on 25 September 2020
04 Mar 2020 AP01 Appointment of Daniel Joseph Guerin as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Mark Alan Walters as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Andrew William Lee as a director on 1 January 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association