PENCLOE WIND ENERGY LIMITED: Filings

  • Overview

    Company NamePENCLOE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398688
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PENCLOE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3986880011, created on Nov 06, 2025

    17 pagesMR01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Registration of charge SC3986880004, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880005, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880006, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880007, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880008, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880009, created on Mar 31, 2025

    17 pagesMR01

    Registration of charge SC3986880010, created on Mar 31, 2025

    17 pagesMR01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 101 George Street Edinburgh EH2 3ES on Mar 27, 2025

    1 pagesAD01

    Registration of charge SC3986880002, created on Mar 21, 2025

    18 pagesMR01

    Registration of charge SC3986880003, created on Mar 21, 2025

    22 pagesMR01

    Registration of charge SC3986880001, created on Mar 21, 2025

    39 pagesMR01

    Notification of Michael Peter Polsky as a person with significant control on Jan 30, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 21, 2025

    2 pagesPSC09

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Andrea Linn Hoffman as a director on Jan 16, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nbw (Nominees) Limited as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Termination of appointment of Andrea Linn Hoffman as a director on Jan 16, 2025

    1 pagesTM01

    Termination of appointment of Michael Graham Irwin as a secretary on Jan 16, 2025

    1 pagesTM02

    Termination of appointment of Michael Graham Irwin as a director on Jan 16, 2025

    1 pagesTM01

    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