EARLSBURN WIND ENERGY LIMITED: Filings
Overview
| Company Name | EARLSBURN WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254429 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EARLSBURN WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Elizabeth Paterson as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Morris as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Elizabeth Black as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Graham Cameron as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Intesa Sanpaolo S.P.A as a person with significant control on Jul 11, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 03, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2544290027, created on Mar 14, 2023 | 43 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0