KINGSBURN WIND ENERGY LIMITED: Filings - Page 3

  • Overview

    Company NameKINGSBURN WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275098
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KINGSBURN WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the notification of Falck Renewables Wind Limited as a person with significant control

    7 pagesRP04PSC02

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Notification of Falck Renewables Wind Limited as a person with significant control on Sep 09, 2016

    2 pagesPSC02
    Annotations
    DateAnnotation
    Dec 11, 2018Second Filing The information on the form PSC02 has been replaced by a second filing on 11/12/2018

    Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on Sep 26, 2016

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Appointment of Mr Patrick Paul Adam as a director on Jun 28, 2018

    2 pagesAP01

    Termination of appointment of Robert Reed as a director on Jun 28, 2018

    1 pagesTM01

    Registration of charge SC2750980006, created on Jun 19, 2018

    19 pagesMR01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 08, 2018

    2 pagesAP04

    Termination of appointment of Erin Lynn Murchie Hunter as a secretary on Feb 08, 2018

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    Cessation of The Bank of Tokyo-Mitsubishi Ufj, Ltd as a person with significant control on Sep 26, 2016

    1 pagesPSC07

    Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on Sep 26, 2016

    2 pagesPSC02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Secretary's details changed for Mrs Erin Lynn Murchie Hunter on Aug 21, 2017

    1 pagesCH03

    Appointment of Mr Richard Stewart Dibley as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Sergio Chiericoni as a director on May 31, 2017

    1 pagesTM01

    Termination of appointment of Andrew James Murie as a director on Mar 06, 2017

    1 pagesTM01

    Appointment of Mr David Picton-Turbervill as a director on Mar 06, 2017

    2 pagesAP01

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Appointment of Mr Andrew James Murie as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Giovanni Toffolatti as a director on Sep 30, 2016

    1 pagesTM01

    Registration of charge SC2750980004, created on Oct 03, 2016

    15 pagesMR01

    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