SEAWIND RESOURCES LIMITED

Company number SC306316

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
30 May 2017	AD01	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 May 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	(1 page)
25 May 2017	AD01	Registered office address changed from Unit 13 Beckford Street Business Centre Beckford Street, Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Stephen Edward Remp on 1 January 2016	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
29 Apr 2015	CH01	Director's details changed for Mr Stephen Edward Remp on 23 April 2015	(3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	(2 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(2 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2	(4 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
16 May 2012	TM01	Termination of appointment of Thomas Remp as a director	(2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
20 Jan 2012	CERTNM	Company name changed seawind renewables LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
10 Jan 2011	CERTNM	Company name changed mizar resources LIMITED\certificate issued on 10/01/11 CONNOT ‐	(3 pages)