HAMSIN WIND HOLDINGS LIMITED: Filings

  • Overview

    Company NameHAMSIN WIND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507218
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMSIN WIND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on Sep 21, 2021

    1 pagesAD01

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Termination of appointment of Paula Burgess as a director on Dec 18, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Director's details changed for Miss Paula Burgess on Sep 09, 2020

    2 pagesCH01

    Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jul 13, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2020 with updates

    5 pagesCS01

    Satisfaction of charge SC5072180001 in full

    1 pagesMR04

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered office address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

    1 pagesAD04

    Notification of Miller Wind Holdings Limited as a person with significant control on Apr 12, 2019

    2 pagesPSC02

    Cessation of Scottish Equity Partners Llp as a person with significant control on Apr 12, 2019

    1 pagesPSC07

    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