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WHM RENEWABLES LIMITED

Company number SC684110

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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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AD01	Registered office address changed from Cairnhill Farm Old Dailly Girvan South Ayrshire KA26 9RE Scotland to Penkill Farm , Girvan KA26 9TQ on 30 September 2021	View PDF Registered office address changed from Cairnhill Farm Old Dailly Girvan South Ayrshire KA26 9RE Scotland to Penkill Farm , Girvan KA26 9TQ on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Mrs Carlyn Paton on 30 September 2021	View PDF Director's details changed for Mrs Carlyn Paton on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Alexander Paton on 30 September 2021	View PDF Director's details changed for Mr Alexander Paton on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC02	Notification of Cairnhill Holdings Limited as a person with significant control on 22 February 2021	View PDF Notification of Cairnhill Holdings Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Carlyn Paton as a person with significant control on 22 February 2021	View PDF Cessation of Carlyn Paton as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Alexander Paton as a person with significant control on 22 February 2021	View PDF Cessation of Alexander Paton as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to Cairnhill Farm Old Dailly Girvan South Ayrshire KA26 9RE on 22 January 2021	View PDF Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to Cairnhill Farm Old Dailly Girvan South Ayrshire KA26 9RE on 22 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mrs Carlyn Paton as a director on 18 January 2021	View PDF Appointment of Mrs Carlyn Paton as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC01	Notification of Carlyn Paton as a person with significant control on 18 January 2021	View PDF Notification of Carlyn Paton as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC01	Notification of Alexander Paton as a person with significant control on 18 January 2021	View PDF Notification of Alexander Paton as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC07	Cessation of David William Deane as a person with significant control on 18 January 2021	View PDF Cessation of David William Deane as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of David William Deane as a director on 18 January 2021	View PDF Termination of appointment of David William Deane as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Alexander Paton as a director on 18 January 2021	View PDF Appointment of Mr Alexander Paton as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WHM RENEWABLES LIMITED

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