WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED: Filings - Page 2

Confirmation statement made on Apr 29, 2020 with no updates

Change of details for Wind Energy Holdings as a person with significant control on May 01, 2020

Termination of appointment of Rosemary Nicholson as a secretary on May 01, 2020

Director's details changed for Mr Thomas Alan Costello on Feb 01, 2020

Total exemption full accounts made up to Dec 31, 2018

Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

Confirmation statement made on Apr 29, 2019 with no updates

Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Tlt Llp 140 West George Street Glasgow G2 2HG on May 02, 2019

Total exemption full accounts made up to May 31, 2018

Appointment of Mrs Rosemary Nicholson as a secretary on Jun 20, 2018

Confirmation statement made on Apr 29, 2018 with no updates

Registered office address changed from C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 110 Queen Street Glasgow G1 3HD on Apr 20, 2018

Appointment of Mr Thomas Alan Costello as a director on Mar 26, 2018

Appointment of Mr Barry Vincent Corcoran as a director on Mar 26, 2018

Appointment of Mr Ian Greer as a director on Mar 26, 2018

Termination of appointment of Mark Schofield Woodward as a director on Mar 26, 2018

Termination of appointment of Stephen David Milner as a director on Mar 26, 2018

Termination of appointment of Rosemary Nicholson as a secretary on Mar 26, 2018

Micro company accounts made up to May 31, 2017

Confirmation statement made on Apr 29, 2017 with updates

Total exemption full accounts made up to May 31, 2016

Appointment of Mrs Rosemary Nicholson as a secretary on Jun 01, 2016

Termination of appointment of Andrew Gordon Mill as a director on May 31, 2016

Annual return made up to Apr 29, 2016 with full list of shareholders

Certificate of change of name

Company name changed earthmill scotland (holmhead) LIMITED\certificate issued on 27/04/16