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BOYNDIE WIND ENERGY LIMITED

Company number SC242760

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 TM01 Termination of appointment of Sneha Sinha as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023
17 Jan 2023 TM01 Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023
16 Jan 2023 MR04 Satisfaction of charge 1 in full
16 Jan 2023 MR04 Satisfaction of charge 3 in full
16 Jan 2023 MR04 Satisfaction of charge 4 in full
16 Jan 2023 MR04 Satisfaction of charge 6 in full
16 Jan 2023 MR04 Satisfaction of charge 7 in full
16 Jan 2023 MR04 Satisfaction of charge 8 in full
16 Jan 2023 MR04 Satisfaction of charge SC2427600010 in full
16 Jan 2023 MR04 Satisfaction of charge SC2427600011 in full
16 Jan 2023 MR04 Satisfaction of charge SC2427600012 in full
16 Jan 2023 MR04 Satisfaction of charge SC2427600013 in full
12 Jan 2023 MR04 Satisfaction of charge 5 in full
12 Jan 2023 MR04 Satisfaction of charge 1 in part
04 Jan 2023 PSC08 Notification of a person with significant control statement
04 Jan 2023 PSC07 Cessation of Fruk Holdings No.1 Limited as a person with significant control on 22 December 2022
04 Jan 2023 PSC07 Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022
23 Dec 2022 MR04 Satisfaction of charge SC2427600009 in full