NIGG OFFSHORE WIND HOLDING COMPANY LIMITED filing history - Find and update company information - GOV.UK

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NIGG OFFSHORE WIND HOLDING COMPANY LIMITED

Company number SC705427

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 56 pages (56 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CERTNM	Company name changed sllp 342 LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed sllp 342 LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC02	Notification of Tower Xl Limited as a person with significant control on 19 October 2021	View PDF Notification of Tower Xl Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 19 October 2021	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 19 October 2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Roderick James Macgregor as a director on 19 October 2021	View PDF Appointment of Mr Roderick James Macgregor as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Gordon James Farmer as a director on 19 October 2021	View PDF Appointment of Mr Gordon James Farmer as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Neil David Forbes as a director on 19 October 2021	View PDF Termination of appointment of Neil David Forbes as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 19 October 2021	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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