LURG HILL WIND FARM LIMITED: Filings
Overview
| Company Name | LURG HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470582 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LURG HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of George Richmond Saliagopoulos as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Richmond Saliagopoulos as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Edp Renewables Uk Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas Colin Edward Campbell as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Douglas Colin Edward Campbell as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Pedro Araújo Vinagre as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duarte Melo De Castro Belo as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Edp Renewables Uk Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Vento Ludens Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Carmen Caminero Munoz on Oct 18, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damian Oscar Rodrígues Prado as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Carmen Caminero Munoz as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
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