KINCARDINE OFFSHORE WINDFARM LIMITED

Company number SC475345

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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)
30 Sep 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
03 Jan 2019 AA01 Change of accounting reference date
22 Oct 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
19 Mar 2018 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018
05 Feb 2018 AP01 Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Alexander Hepburn as a director on 5 February 2018
21 Dec 2017 AP01 Appointment of Mr. Alexander Hepburn as a director on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Nov 2016 AP01 Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016
25 Nov 2016 TM01 Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016
04 Nov 2016 AP01 Appointment of Aida Perez Alonso as a director on 14 October 2016
04 Nov 2016 AP01 Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016
04 Nov 2016 AP01 Appointment of Juan Cristobel Gonzalez Wiedmaier as a director on 14 October 2016
04 Nov 2016 AP01 Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 September 2014