WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED: Filings - Page 3

  • 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

    Audit exemption subsidiary accounts made up to May 31, 2015

    5 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH to C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Dec 03, 2015

    1 pagesAD01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2015 to May 31, 2015

    1 pagesAA01

    Appointment of Mr Mark Schofield Woodward as a director on Dec 05, 2014

    2 pagesAP01

    Appointment of Mr Andrew Gordon Mill as a director on Nov 24, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed ili (holmhead) LIMITED\certificate issued on 23/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2014

    RES15

    Termination of appointment of Mark Thomas Wilson as a director on Jul 15, 2014

    1 pagesTM01

    Appointment of Mr Stephen David Milner as a director on Jul 15, 2014

    2 pagesAP01

    Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH on Aug 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted (Amended Provisions)

    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