CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690803
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    18 pagesMA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Shaun Martin Smith as a person with significant control on Apr 16, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 16, 2021

    • Capital: GBP 90
    3 pagesSH01

    Appointment of Mr Brian Gordon Pirie as a director on Apr 16, 2021

    2 pagesAP01

    Appointment of Mrs Lesley Anne Pirie as a director on Apr 16, 2021

    2 pagesAP01

    Appointment of Mr Stewart David Macrae as a director on Apr 16, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    SH01

    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