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DALSWINTON WINDFARM (SCOTLAND) LIMITED

Company number SC279014

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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 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	View PDF Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	MR01	Registration of charge 2790140010	View PDF Registration of charge 2790140010 - link opens in a new window - 13 pages (13 pages)
17 Oct 2013	MR01	Registration of charge 2790140009	View PDF Registration of charge 2790140009 - link opens in a new window - 20 pages (20 pages)
11 Oct 2013	MR01	Registration of charge 2790140008	View PDF Registration of charge 2790140008 - link opens in a new window - 33 pages (33 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012	View PDF Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL United Kingdom on 29 November 2012	View PDF Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	View PDF Appointment of Gordon Alexander Boyd as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	View PDF Termination of appointment of Elizabeth Aikman as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
18 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)

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DALSWINTON WINDFARM (SCOTLAND) LIMITED

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