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CRAIGNAIR RENEWABLES LTD

Company number SC244138

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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)
28 Mar 2024 CERTNM Company name changed w f m LIMITED\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
29 Feb 2024 PSC01 Notification of William James Wilson as a person with significant control on 7 November 2022
29 Feb 2024 PSC01 Notification of Iain Joseph Wilson as a person with significant control on 24 October 2022
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 6
18 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 AP01 Appointment of Mr William James Wilson as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Iain Joseph Wilson as a director on 24 October 2022
24 Oct 2022 TM01 Termination of appointment of Margaret Gibson Wilson as a director on 24 October 2022
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 AA Micro company accounts made up to 31 March 2020
14 May 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 May 2021 AD01 Registered office address changed from 226 King Street Castle Douglas DG7 1DS to Industrial Site Coast Road Dalbeattie DG5 4QU on 14 May 2021
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates