co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTNABREAC WIND FARM LIMITED
Filings

ALTNABREAC WIND FARM LIMITED: Filings

    • Overview

    Company NameALTNABREAC WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653004
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALTNABREAC WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

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

    		20 pagesAA

    Termination of appointment of George Richmond Saliagopoulos as a director on Dec 03, 2024

    		1 pagesTM01

    Appointment of Mr George Richmond Saliagopoulos as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Douglas Colin Edward Campbell as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of Douglas Colin Edward Campbell as a secretary on Sep 25, 2024

    		1 pagesTM02

    Registered office address changed from 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY Scotland to 1st Floor 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024

    		1 pagesAD01

    Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024

    		1 pagesAD01

    Appointment of Mr Douglas Colin Edward Campbell as a director on Apr 09, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mrs Carmen Caminero Muñoz on Feb 01, 2024

    		2 pagesCH01

    Appointment of Mr Douglas Colin Edward Campbell as a secretary on Feb 06, 2024

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 2,272,165
    		3 pagesSH01

    Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 02, 2023

    		1 pagesAD01

    Second filing for the appointment of Pedro Araújo Vinagre as a director

    		3 pagesRP04AP01

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

    		23 pagesAA

    Appointment of Vinagre Pedro Araújo as a director on Feb 07, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2023

    Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on Feb 07, 2023

    		1 pagesTM01

    Termination of appointment of Duarte Melo De Castro Belo as a director on Feb 07, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01
    2Next

    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