GRIFFIN WIND FARM (HOLDINGS) LIMITED

Company number SC350714

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2016	CH01	Director's details changed for Mr James Isaac Smith on 24 August 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
11 Jan 2016	AP01	Appointment of Jeremy Williamson as a director on 1 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Peter Symons Donaldson as a director on 31 December 2015	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(13 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 32,288,360	(6 pages)
29 Dec 2014	AAMD	Amended full accounts made up to 31 March 2014	(17 pages)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 32,288,360	(7 pages)
03 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Pamela Walsh as a director on 24 October 2014	(1 page)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 32,288,360	(9 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Pamela Walsh on 1 July 2013	(2 pages)
13 May 2013	SH08	Change of share class name or designation	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2013	CC04	Statement of company's objects	(2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)