HATTON WINDPOWER LIMITED: Filings

  • Overview

    Company NameHATTON WINDPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313899
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HATTON WINDPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    36 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2016

    LRESSP

    Annual return made up to Dec 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Darren Williams as a director

    2 pagesAP01

    Director's details changed for Mr Richard James Edward Peel on Oct 07, 2011

    2 pagesCH01

    Director's details changed for David Alexander Skinner Green on Dec 28, 2009

    2 pagesCH01

    Appointment of Mr Robert Henry Ross as a director

    2 pagesAP01

    Appointment of Mr Richard James Edward Peel as a director

    2 pagesAP01

    Termination of appointment of Alfred Duncan as a director

    1 pagesTM01

    Termination of appointment of Charles Mcinnes as a secretary

    1 pagesTM02

    Termination of appointment of David Williams as a director

    1 pagesTM01

    Termination of appointment of Peter Darwell as a director

    1 pagesTM01

    legacy

    9 pagesMG01s

    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