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CAIRNHILL WINDFARM LIMITED

Company number SC341846

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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)
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2014 MR04 Satisfaction of charge 3 in full
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Jul 2014 MR01 Registration of charge SC3418460004
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,100
03 Jan 2014 AA Accounts for a small company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012
17 Jan 2013 AP01 Appointment of Stuart James Norrie as a director on 17 January 2013
17 Jan 2013 AP01 Appointment of Emma Fiona Norrie as a director on 17 January 2013
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
26 May 2011 MG01s Duplicate mortgage certificatecharge no:3
16 May 2011 MG01s Particulars of a mortgage or charge / charge no: 3
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 AA Accounts for a small company made up to 30 April 2009
23 Apr 2009 363a Return made up to 23/04/09; full list of members
31 Oct 2008 88(2) Ad 22/10/08\gbp si 9900@1=9900\gbp ic 200/10100\
31 Oct 2008 123 Nc inc already adjusted 22/10/08
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital