WEST BROWNCASTLE WIND ENERGY LIMITED: Filings - Page 3

  • Overview

    Company NameWEST BROWNCASTLE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450708
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEST BROWNCASTLE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Appointment of Mr Patrick Paul Adam as a director on Jun 28, 2018

    2 pagesAP01

    Termination of appointment of Robert Reed as a director on Jun 28, 2018

    1 pagesTM01

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Notification of Falck Renewables Wind Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 08, 2018

    2 pagesAP04

    Termination of appointment of Erin Lynn Murchie Hunter as a secretary on Feb 08, 2018

    1 pagesTM02

    Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on Jun 30, 2016

    2 pagesPSC02

    Cessation of Falck Renewables Wind Limited as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    25 pagesAA

    Secretary's details changed for Mrs Erin Lynn Murchie Hunter on Aug 21, 2017

    1 pagesCH03

    Appointment of Mr Richard Stewart Dibley as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Sergio Chiericoni as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Picton-Turbervill as a director on Mar 06, 2017

    2 pagesAP01

    Termination of appointment of Andrew James Murie as a director on Mar 06, 2017

    1 pagesTM01

    Appointment of Mr Andrew James Murie as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Giovanni Toffolatti as a director on Sep 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Registration of charge SC4507080004, created on Jun 23, 2016

    17 pagesMR01

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Registration of charge SC4507080002, created on Jun 15, 2016

    17 pagesMR01

    Registration of charge SC4507080003, created on Jun 15, 2016

    19 pagesMR01

    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