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BURNSIDE WIND LIMITED

Company number SC420124

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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)
10 Jan 2013 AP03 Appointment of Magnolia Solutions Limited Magnolia Solutions Limited as a secretary
10 Jan 2013 TM02 Termination of appointment of Duncan Cameron as a secretary
10 Jan 2013 AD01 Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 10 January 2013
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 4
12 Jul 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
12 Jul 2012 TM01 Termination of appointment of Roger Connon as a director
12 Jul 2012 TM01 Termination of appointment of David Mcewing as a director
12 Jul 2012 AP03 Appointment of Duncan Ogilvy Cameron as a secretary
12 Jul 2012 AP01 Appointment of Mr Michael Buchan as a director
12 Jul 2012 AP01 Appointment of Duncan Ogilvy Cameron as a director
12 Jul 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 July 2012
29 May 2012 CERTNM Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12
  • CONNOT ‐
29 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-28
22 Mar 2012 NEWINC Incorporation