DALSWINTON WINDFARM (SCOTLAND) LIMITED
Company number SC279014
- Company Overview for DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)
- Filing history for DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)
- People for DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)
- Charges for DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)
- More for DALSWINTON WINDFARM (SCOTLAND) LIMITED (SC279014)
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) |
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11 Jun 2024 | AP01 | Appointment of Mr Ian James Urquhart as a director on 6 June 2024 | |
11 Jun 2024 | AP01 | Appointment of Mr John David Mills as a director on 6 June 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Pablo Andres as a director on 6 June 2024 | |
10 Jun 2024 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 | |
04 Jun 2024 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 June 2024 | |
10 Jan 2024 | PSC07 | Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023 | |
10 Jan 2024 | MR04 | Satisfaction of charge SC2790140013 in full | |
29 Dec 2023 | MR04 | Satisfaction of charge SC2790140011 in full | |
29 Dec 2023 | MR04 | Satisfaction of charge SC2790140012 in full | |
10 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
16 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
16 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
16 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
16 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
29 Mar 2023 | TM01 | Termination of appointment of Mark Richard Jones as a director on 28 March 2023 | |
21 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
20 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
01 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
01 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Dec 2021 | CH01 | Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 | |
14 Nov 2021 | PSC05 | Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020 | |
12 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Sep 2021 | AP01 | Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 |