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MELROSE WIND LIMITED

Company number SC510251

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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)
13 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge SC5102510001 in full	View PDF Satisfaction of charge SC5102510001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge SC5102510004 in full	View PDF Satisfaction of charge SC5102510004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge SC5102510003 in full	View PDF Satisfaction of charge SC5102510003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge SC5102510002 in full	View PDF Satisfaction of charge SC5102510002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 7 September 2021	View PDF Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Lawhill Wind Ltd as a person with significant control on 7 September 2021	View PDF Cessation of Lawhill Wind Ltd as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Alfred John Duncan as a person with significant control on 7 September 2021	View PDF Cessation of Alfred John Duncan as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 7 September 2021	View PDF Appointment of Mr Orlando Valentine Hilton as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Nicholas John Wood as a director on 7 September 2021	View PDF Appointment of Mr Nicholas John Wood as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 13 Queens Road Aberdeen AB15 4YL on 8 September 2021	View PDF Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 13 Queens Road Aberdeen AB15 4YL on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Alfred John Duncan as a director on 7 September 2021	View PDF Termination of appointment of Alfred John Duncan as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of David Alexander Skinner Green as a director on 7 September 2021	View PDF Termination of appointment of David Alexander Skinner Green as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Stuart Douglas Allan as a director on 7 September 2021	View PDF Termination of appointment of Stuart Douglas Allan as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of David Robert Allan as a director on 7 September 2021	View PDF Termination of appointment of David Robert Allan as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 July 2019	View PDF Second filing of Confirmation Statement dated 6 July 2019 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 July 2018	View PDF Second filing of Confirmation Statement dated 6 July 2018 - link opens in a new window - 3 pages (3 pages)

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MELROSE WIND LIMITED

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