THE WINDFARMER LIMITED: Filings

  • Overview

    Company NameTHE WINDFARMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406446
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE WINDFARMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Appointment of Mrs Catherine Mary Mccallum as a director

    2 pagesAP01

    Termination of appointment of Alistair Lang as a director

    1 pagesTM01

    Appointment of Mr Timothy Roderick Yarr as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 28, 2011

    • Capital: GBP 2
    4 pagesSH01

    Certificate of change of name

    Company name changed kinburn (161) LIMITED\certificate issued on 07/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 07, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2011

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2011

    Model articles adopted

    MODEL ARTICLES

    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