WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED: Filings

  • Overview

    Company NameWIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC415049
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Queen’S Road Aberdeen AB15 4YL Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Sep 24, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    LRESSP

    Statement of capital on Sep 19, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount of £485,682.60 standing to the credit of the company's share premium account be cancelled and such sum repaid to the company's sole shareholder 19/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Change of details for Wind Energy Holdings as a person with significant control on Dec 01, 2022

    2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to 13 Queen’S Road Aberdeen AB15 4YL on Aug 26, 2021

    1 pagesAD01

    Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021

    1 pagesTM01

    Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021

    2 pagesAP01

    Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021

    2 pagesAP01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Termination of appointment of Thomas Alan Costello as a director on Jun 03, 2020

    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