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GAIA-WIND LIMITED
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GAIA-WIND LIMITED: Filings

    • Overview

    Company NameGAIA-WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GAIA-WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on Apr 27, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 39 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 12 Carden Place Aberdeen AB10 1UR on Apr 04, 2018

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Termination of appointment of John Gallacher as a director on Jan 18, 2018

    		1 pagesTM01

    Registered office address changed from 100 High Craighall Road Port Dundas Glasgow Scotland G4 9UD to 39 Carlyle Avenue Hillington Park Glasgow G52 4XX on Jan 29, 2018

    		1 pagesAD01

    Appointment of Dentons Secretaries Limited as a secretary on Nov 28, 2017

    		2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 28, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 03, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2,174,847
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Registration of charge SC3095390002, created on Mar 27, 2015

    		14 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Dec 31, 2014

    • Capital: GBP 2,174,847
    		5 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,376,187
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		11 pagesAA

    Appointment of John Gallacher as a director

    		2 pagesAP01
    23Next

    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