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CUMBERHEAD WEST WIND FARM LTD.

Company number SC535501

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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 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Heather Chalmers White as a director on 16 August 2023
21 Aug 2023 AP03 Appointment of Sarah Tindall as a secretary on 16 August 2023
21 Aug 2023 AP01 Appointment of Mhairi Rae as a director on 16 August 2023
21 Aug 2023 AP01 Appointment of Ross Colin Galbraith as a director on 16 August 2023
09 Aug 2023 TM02 Termination of appointment of Fiona Coyle as a secretary on 9 August 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
10 May 2023 SH08 Change of share class name or designation
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2023 TM01 Termination of appointment of Yusuf Patel as a director on 1 May 2023
25 Apr 2023 PSC05 Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 1 April 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Dec 2021 AP03 Appointment of Fiona Coyle as a secretary on 21 December 2021
23 Dec 2021 TM02 Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021
14 Dec 2021 AP01 Appointment of Yusuf Patel as a director on 10 December 2021
20 Oct 2021 TM01 Termination of appointment of Stuart Mason as a director on 7 October 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
05 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
09 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 PSC02 Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 28 August 2020
02 Sep 2020 PSC07 Cessation of William Mitchell as a person with significant control on 28 August 2020