HATTON WINDPOWER LIMITED: Filings - Page 2

  • 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

    legacy

    7 pagesMG01s

    Alterations to floating charge 2

    9 pages466(Scot)

    legacy

    9 pagesMG01s

    Alterations to floating charge 1

    9 pages466(Scot)

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    6 pagesAR01

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

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed lothian shelf (585) LIMITED\certificate issued on 05/06/07
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    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