HIGHHOLM RENEWABLE ENERGY PARK LTD: Filings

  • Overview

    Company NameHIGHHOLM RENEWABLE ENERGY PARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHHOLM RENEWABLE ENERGY PARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Registered office address changed from C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on Nov 04, 2024

    1 pagesAD01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Sophie Annick Paule Delasnerie as a director on Jul 04, 2022

    1 pagesTM01

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Aug 07, 2019 with updates

    4 pagesCS01

    Appointment of Mr Nicolas Antoine Marie Wolff as a director on Jun 19, 2019

    2 pagesAP01

    Notification of Sett Wind Development Limited as a person with significant control on Jun 19, 2019

    2 pagesPSC02

    Cessation of Reg Holdings Ltd as a person with significant control on Jun 19, 2019

    1 pagesPSC07

    Appointment of Ms Sophie Annick Paule Delasnerie as a director on Jun 19, 2019

    2 pagesAP01

    Termination of appointment of Matthew Richard Partridge as a director on Jun 19, 2019

    1 pagesTM01

    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