Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 29 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 25 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 25 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Paula Burgess as a director on 18 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Joseph Davis as a director on 14 December 2020
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
CH01 |
Director's details changed for Miss Paula Burgess on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 9 September 2020
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09 Sep 2020 |
PSC02 |
Notification of Aura Wind (Holdco) Limited as a person with significant control on 23 June 2020
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09 Sep 2020 |
PSC07 |
Cessation of Hamsin Wind Holdings Limited as a person with significant control on 23 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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29 Jun 2019 |
MR04 |
Satisfaction of charge SC5072670001 in full
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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11 Jun 2019 |
PSC05 |
Change of details for Hamsin Wind Holdings Limited as a person with significant control on 29 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Scottish Equity Partners Llp as a person with significant control on 12 April 2019
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11 Jun 2019 |
AD04 |
Register(s) moved to registered office address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
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