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LANGMUIR WIND FARM LIMITED

Company number SC347725

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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)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 14 December 2011
14 Dec 2011 AP01 Appointment of Dr Jochen Ahn as a director on 27 September 2011
14 Dec 2011 AP01 Appointment of Mr Matthias Bockholt as a director on 27 September 2011
14 Dec 2011 AP01 Appointment of Mr Andreas Hoellinger as a director on 27 September 2011
14 Dec 2011 TM01 Termination of appointment of Heiner Roeger as a director on 27 September 2011
14 Dec 2011 TM01 Termination of appointment of Carsten Paatsch as a director on 27 September 2011
14 Dec 2011 AP04 Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 27 September 2011
26 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 2,675
26 Sep 2011 CH01 Director's details changed for Mr Heiner Roeger on 28 August 2011
26 Sep 2011 CH01 Director's details changed for Mr Carsten Paatsch on 28 August 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 2,675
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Heiner Roeger on 28 August 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 28/08/09; full list of members
10 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
28 Aug 2008 NEWINC Incorporation