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WINDVESTMENTS EASTER DRUMCLAIR LTD
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WINDVESTMENTS EASTER DRUMCLAIR LTD: Filings

    • Overview

    Company NameWINDVESTMENTS EASTER DRUMCLAIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465728
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WINDVESTMENTS EASTER DRUMCLAIR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on Jun 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 25, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023

    		1 pagesTM01

    Termination of appointment of William Laugharne Morgan as a director on May 18, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Ms Zorica Malesevic as a director on May 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01
    23Next

    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