ULZIESIDE WIND ENERGY LIMITED

Company number SC386880

Date	Type	Description	View / Download
08 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
08 Feb 2016	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Christopher Powell Wilkins as a director on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Andrew Martin Shaw as a director on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of James John Shield as a director on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Michael Peter Polsky as a director on 29 January 2016	(1 page)
05 Feb 2016	TM02	Termination of appointment of Michael Graham Irwin as a secretary on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Read Fraser Gomm as a director on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of James Joseph Murphy as a director on 29 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Joseph Dewitt Condo as a director on 29 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Roderick Michael Haydn Wood as a director on 29 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Michael Graham Irwin as a director on 29 January 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mrs Diane Ailsa Wood as a secretary on 29 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Diane Ailsa Wood as a director on 29 January 2016	(2 pages)
04 Feb 2016	MR01	Registration of charge SC3868800002, created on 29 January 2016	(24 pages)
04 Feb 2016	MR01	Registration of charge SC3868800001, created on 29 January 2016	(26 pages)
21 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 400	(10 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 400.00	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200	(10 pages)
28 Oct 2014	CH01	Director's details changed for Michael Graham Irwin on 2 October 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Michael Graham Irwin on 2 October 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Read Fraser Gomm on 2 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Andrew Martin Shaw on 2 October 2014	(2 pages)

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