HATSTON WIND POWER HOLDINGS LTD

Company number SC722277

Date	Type	Description	View / Download
05 Jan 2026	AP01	Appointment of Mr Stephen Richards Daniels as a director on 23 December 2025	(2 pages)
05 Jan 2026	AP01	Appointment of Mr Elliot Mark Tegerdine as a director on 23 December 2025	(2 pages)
05 Jan 2026	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2025	(2 pages)
05 Jan 2026	TM01	Termination of appointment of Zorica Malesevic as a director on 23 December 2025	(1 page)
05 Jan 2026	TM01	Termination of appointment of Mohammed Raza Ali as a director on 23 December 2025	(1 page)
10 Jun 2025	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 10 June 2025	(1 page)
18 Mar 2025	AA	Total exemption full accounts made up to 30 June 2024	(7 pages) Download iXBRL
13 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	(3 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(4 pages)
20 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 May 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	(1 page)
20 May 2022	PSC07	Cessation of Barry Johnston as a person with significant control on 22 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Barry Johnston as a director on 22 April 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr William Laugharne Morgan as a director on 22 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Mr Karl Philip Devon-Lowe as a director on 22 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from Innovation Centre - Orkney Ltd Hatston Pier Road Kirkwall Orkney KW15 1ZL United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 April 2022	(1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 200	(3 pages)
07 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	(1 page)

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