CARCANT WINDFARM (SCOTLAND) LIMITED

Company number SC315036

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
10 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023	(1 page)
05 May 2023	AP01	Appointment of Mr Javier Serrano as a director on 1 May 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
03 Oct 2022	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021	(1 page)
01 Jul 2022	PSC05	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022	(2 pages)
18 Jan 2022	AD01	Registered office address changed from C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 18 January 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	(2 pages)
06 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
27 Feb 2020	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD on 27 February 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
03 Sep 2019	RP04AP01	Second filing for the appointment of Mr Pablo Mariano Hernandez De Riquer as a director	(6 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 May 2019	AP01	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 9 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Jason Paul Porter as a director on 9 May 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)