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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company number SC312729

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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)
04 Jun 2018 TM01 Termination of appointment of Simon John Foy as a director on 1 June 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Dario Bertagna as a director on 27 September 2017
11 Oct 2017 TM01 Termination of appointment of John William Breckenridge as a director on 27 September 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr John William Breckenridge as a director on 31 March 2017
27 Apr 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
16 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 May 2016 AP01 Appointment of Mr Gerald Joseph Friel as a director on 21 April 2016
18 May 2016 AP01 Appointment of Ms Justyna Roza Golanska-Ryan as a director on 21 April 2016
14 Jan 2016 MR01 Registration of charge SC3127290005, created on 11 January 2016
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 3.10
08 Jan 2016 SH02 Sub-division of shares on 29 December 2015
08 Jan 2016 CC04 Statement of company's objects
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2016 AP01 Appointment of Mr Keith Stephen Gains as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Andrew Stuart Fish as a director on 31 December 2015
07 Jan 2016 AP03 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Stuart Noble as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Christopher James Dean as a director on 31 December 2015
07 Jan 2016 TM02 Termination of appointment of Simon John Foy as a secretary on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Simon Eaves as a director on 31 December 2015