FARR WINDFARM LIMITED

Company number SC166005

Date	Type	Description	View / Download
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
20 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
20 Feb 2018	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Dec 2017	MR01	Registration of charge SC1660050009, created on 18 December 2017	(16 pages)
20 Dec 2017	MR01	Registration of charge SC1660050008, created on 18 December 2017	(25 pages)
19 Dec 2017	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 18 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 18 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Dec 2017	MR04	Satisfaction of charge 2 in full	(10 pages)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(7 pages)
19 Dec 2017	MR04	Satisfaction of charge 3 in full	(10 pages)
15 Dec 2017	MR05	All of the property or undertaking has been released from charge 7	(6 pages)
15 Dec 2017	MR05	All of the property or undertaking has been released from charge 5	(6 pages)