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MINSCA WINDFARM (SCOTLAND) LIMITED

Company number SC279051

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Company Results (links open in a new window)
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)
27 Mar 2026 AP01 Appointment of Mr John Paul Morris as a director on 24 March 2026
View PDF Appointment of Mr John Paul Morris as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 TM01 Termination of appointment of Emily Rose Sale as a director on 24 March 2026
View PDF Termination of appointment of Emily Rose Sale as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 AP01 Appointment of Ms Sarah Elizabeth Black as a director on 24 March 2026
View PDF Appointment of Ms Sarah Elizabeth Black as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 AP01 Appointment of Ms Anna Graham Cameron as a director on 24 March 2026
View PDF Appointment of Ms Anna Graham Cameron as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 TM01 Termination of appointment of John David Mills as a director on 31 December 2025
View PDF Termination of appointment of John David Mills as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 ANNOTATION Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 
10 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
10 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 101 pages (101 pages)
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Mar 2025 TM01 Termination of appointment of Ian James Urquhart as a director on 28 February 2025
View PDF Termination of appointment of Ian James Urquhart as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 10 November 2024 with updates
View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AP01 Appointment of Ms Emily Rose Sale as a director on 13 June 2024
View PDF Appointment of Ms Emily Rose Sale as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 TM01 Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
View PDF Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AP01 Appointment of Mr John David Mills as a director on 6 June 2024
View PDF Appointment of Mr John David Mills as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 AP01 Appointment of Mr Ian James Urquhart as a director on 6 June 2024
View PDF Appointment of Mr Ian James Urquhart as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 TM01 Termination of appointment of Pablo Andres as a director on 6 June 2024
View PDF Termination of appointment of Pablo Andres as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
View PDF Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)