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LINCS WIND FARM LIMITED

Company number SC213646

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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 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 248,817,276
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 243,817,276.00
04 Sep 2013 TM01 Termination of appointment of Thomas Hinton as a director
04 Sep 2013 AP01 Appointment of Richard Matthew Mccord as a director
03 Sep 2013 TM01 Termination of appointment of Richard Mccord as a director
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 238,817,276
25 Jul 2013 AD01 Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 25 July 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 228,817,276.00
17 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 214,795,964.00
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 199,795,964.00
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Richard Trevor Guy as a director
21 Feb 2013 AP01 Appointment of Patrick Harnett as a director
21 Feb 2013 TM01 Termination of appointment of Arent Kjaer as a director
20 Feb 2013 CH01 Director's details changed for Mr Roger Carsten Ernst on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Roger Carsten Ernst on 20 February 2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 189,795,964.00
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 159,795,964
30 Nov 2012 AP01 Appointment of Simon Patrick Redfern as a director
30 Nov 2012 TM01 Termination of appointment of Alan Thompson as a director
29 Nov 2012 TM01 Termination of appointment of Simon Redfern as a director
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 159,795,964