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)
|
|
03 Feb 2026 |
LLCS01 |
Confirmation statement made on 20 January 2026 with no updates
|
|
|
10 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
27 May 2025 |
LLAD01 |
Registered office address changed from C/O Steven Pottinger Westburn House Near Dunning Perth Perthshire PH2 0QY United Kingdom to The Auction House 2nd Floor Fao - Boralex Limited 63a George Street Edinburgh EH2 2JG on 27 May 2025
|
|
|
03 Feb 2025 |
LLCS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Nov 2024 |
LLAP02 |
Appointment of The Trustees of Douglas Hendry's 2024 Discretionary Trust as a member on 10 October 2024
|
|
|
07 Nov 2024 |
LLAP02 |
Appointment of Baillie Investments Limited as a member on 10 October 2024
|
|
|
07 Nov 2024 |
LLAP02 |
Appointment of Westburn Investments Limited as a member on 10 October 2024
|
|
|
07 Nov 2024 |
LLTM01 |
Termination of appointment of Thomas Band Pottinger as a member on 10 October 2024
|
|
|
07 Nov 2024 |
LLTM01 |
Termination of appointment of Steven Charles Pottinger as a member on 10 October 2024
|
|
|
07 Nov 2024 |
LLTM01 |
Termination of appointment of Douglas Thomson Hendry as a member on 10 October 2024
|
|
|
01 Mar 2024 |
LLCS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Feb 2023 |
LLCS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
01 Feb 2023 |
LLTM01 |
Termination of appointment of Limekiln Wind Limited as a member on 31 December 2022
|
|
|
01 Feb 2023 |
LLPSC07 |
Cessation of Limekiln Wind Limited as a person with significant control on 31 December 2022
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
LLCS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
13 Oct 2021 |
LLPSC07 |
Cessation of Thomas Band Pottinger as a person with significant control on 10 June 2020
|
|
|
13 Oct 2021 |
LLPSC07 |
Cessation of Steven Charles Pottinger as a person with significant control on 10 June 2020
|
|
|
13 Oct 2021 |
LLPSC07 |
Cessation of Douglas Thomson Hendry as a person with significant control on 10 June 2020
|
|
|
14 Sep 2021 |
LLAA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
03 Jul 2020 |
LLPSC02 |
Notification of Limekiln Extension Limited as a person with significant control on 10 June 2020
|
|