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AUCHINDERRAN WIND LTD

Company number SC766421

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Company Results (links open in a new window)
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 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
01 Jul 2026 SH01 Statement of capital following an allotment of shares on 27 May 2026
  • GBP 6,184,495
View PDF Statement of capital following an allotment of shares on 27 May 2026
  • GBP 6,184,495
- link opens in a new window - 3 pages (3 pages)
17 Jun 2026 SH19 Statement of capital on 17 June 2026
  • GBP 6,036,935.00
View PDF Statement of capital on 17 June 2026
  • GBP 6,036,935.00
- link opens in a new window - 4 pages (4 pages)
17 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CAP-SS Solvency Statement dated 10/06/26
View PDF Solvency Statement dated 10/06/26 - link opens in a new window - 1 page (1 page)
17 Jun 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 May 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
View PDF Confirmation statement made on 17 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with updates
View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Creation of new class of share 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Nov 2024 MR01 Registration of charge SC7664210002, created on 29 October 2024
View PDF Registration of charge SC7664210002, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
04 Nov 2024 MR01 Registration of charge SC7664210003, created on 29 October 2024
View PDF Registration of charge SC7664210003, created on 29 October 2024 - link opens in a new window - 26 pages (26 pages)
04 Nov 2024 MR01 Registration of charge SC7664210004, created on 29 October 2024
View PDF Registration of charge SC7664210004, created on 29 October 2024 - link opens in a new window - 26 pages (26 pages)
01 Nov 2024 MR01 Registration of charge SC7664210001, created on 31 October 2024
View PDF Registration of charge SC7664210001, created on 31 October 2024 - link opens in a new window - 12 pages (12 pages)
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 5,800,100
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 5,800,100
- link opens in a new window - 3 pages (3 pages)
08 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024 AD01 Registered office address changed from , Muirden Farm, Turriff, Abderdeenshire, AB53 4NH, United Kingdom to Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH on 20 May 2024
View PDF Registered office address changed from , Muirden Farm, Turriff, Abderdeenshire, AB53 4NH, United Kingdom to Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-18
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-18
  • GBP 100
- link opens in a new window - 13 pages (13 pages)