SALAMANDER WIND PROJECT COMPANY LTD: Filings

  • Overview

    Company NameSALAMANDER WIND PROJECT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662940
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SALAMANDER WIND PROJECT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Harke Jan Meek as a director on Aug 13, 2026

    2 pagesAP01

    Termination of appointment of Graham Christopher Sharland as a director on Jul 31, 2026

    1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Jun 02, 2026 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2026Replaced A replacement CS01 was registered on 06/08/2026.

    Statement of capital following an allotment of shares on May 20, 2026

    • Capital: GBP 4,177,837.2
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 06, 2026Replaced A replacement SH01 was registered on 06/08/2026.

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Appointment of Mr Knut Hausken Magnussen as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Eirik Krohn Knudsen as a director on Apr 01, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 08, 2026

    • Capital: GBP 4,048,380
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 3,952,823
    3 pagesSH01

    Cessation of Orsted Falcon Limited as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Notification of Odfjell Oceanwind Pd Uk Ltd as a person with significant control on Aug 22, 2025

    2 pagesPSC02

    Appointment of Kenneth Fossøy as a director on Aug 22, 2025

    2 pagesAP01

    Appointment of Hugh Kelly as a director on Aug 22, 2025

    2 pagesAP01

    Appointment of Eirik Krohn Knudsen as a director on Aug 22, 2025

    2 pagesAP01

    Appointment of Per Lund as a director on Aug 22, 2025

    2 pagesAP01

    Registered office address changed from 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to Prime View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU on Aug 26, 2025

    1 pagesAD01

    Termination of appointment of Kushal Jayantilal Saujani as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Benjamin John Sykes as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Christopher Stephen Penny Harwood as a director on Aug 22, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 3,740,910
    3 pagesSH01

    Director's details changed for Mr Kushal Saujani on Jun 23, 2025

    2 pagesCH01

    Director's details changed for Mr Kushal Saujani on Jun 17, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 3,734,560
    3 pagesSH01

    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