KINCARDINE OFFSHORE WINDFARM LIMITED

Company number SC475345

Date	Type	Description	View / Download
03 Jan 2019	AA01	Change of accounting reference date	(3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 30 September 2017	(15 pages)
26 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Alexander Hepburn as a director on 5 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr. Alexander Hepburn as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(8 pages)
25 Nov 2016	AP01	Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Aida Perez Alonso as a director on 14 October 2016	(3 pages)
04 Nov 2016	AP01	Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016	(3 pages)
04 Nov 2016	AP01	Appointment of Juan Cristobel Gonzalez Wiedmaier as a director on 14 October 2016	(3 pages)
04 Nov 2016	AP01	Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016	(3 pages)
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	(5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
06 Jul 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(3 pages)
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	(15 pages)
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	(2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 100	(41 pages)

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