SCOTIA WIND (CRAIGENGELT) LIMITED

05279392
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
16 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 31 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 31 Buy now
14 Feb 2023 officers Appointment of director (Suresh Pullat Bhaskar) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Jeremy Montague Hughes) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 30 Buy now
01 Jun 2022 officers Termination of appointment of director (James Peter Hamilton Graham) 1 Buy now
01 Jun 2022 officers Appointment of director (Francois Julien Hiernard) 2 Buy now
01 Jun 2022 officers Appointment of director (Jeremy Montague Hughes) 2 Buy now
07 Mar 2022 officers Appointment of director (Edmund George Andrew) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 31 Buy now
16 Aug 2021 officers Change of particulars for director (Mr James Peter Hamilton Graham) 2 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
20 Apr 2021 accounts Annual Accounts 31 Buy now
25 Feb 2021 officers Termination of appointment of director (Carl Foreman) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Appointment of director (Mr James Peter Hamilton Graham) 2 Buy now
03 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
31 Mar 2020 officers Appointment of director (Roger Siegfried Alexander Kraemer) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
03 Aug 2017 accounts Annual Accounts 27 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 27 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 30 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
05 Nov 2014 officers Appointment of director (Mr Carl Foreman) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Hillary Sue Berger) 1 Buy now
27 Oct 2014 officers Appointment of director (Mr Sion Laurence Jones) 3 Buy now
27 Oct 2014 officers Appointment of director (Mr Fabio D'alonzo) 3 Buy now
27 Oct 2014 officers Termination of appointment of director (Stephen Riley) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Paul William Evans) 2 Buy now
09 Jul 2014 accounts Annual Accounts 30 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
04 Apr 2014 mortgage Registration of a charge 11 Buy now
14 Mar 2014 mortgage Registration of a charge 53 Buy now
13 Mar 2014 mortgage Registration of a charge 19 Buy now
04 Mar 2014 resolution Resolution 15 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
06 Nov 2013 officers Appointment of director (Ms Hillary Sue Berger) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (David Park) 1 Buy now
06 Nov 2013 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 31 Buy now
22 Nov 2012 annual-return Annual Return 7 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2012 accounts Annual Accounts 32 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
05 Dec 2011 officers Appointment of secretary (Ms Hillary Berger) 2 Buy now
05 Dec 2011 officers Termination of appointment of secretary (David Park) 1 Buy now
26 Sep 2011 officers Appointment of director (Paul Evans) 3 Buy now
09 Aug 2011 auditors Auditors Resignation Company 1 Buy now
02 Aug 2011 auditors Auditors Resignation Company 1 Buy now
27 Jul 2011 miscellaneous Miscellaneous 1 Buy now
20 May 2011 accounts Annual Accounts 31 Buy now
12 Apr 2011 officers Appointment of director (Dr Stephen Riley) 3 Buy now
04 Apr 2011 officers Termination of appointment of director (Marc Hirt) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
08 Nov 2010 officers Termination of appointment of director (Patrick Maes) 1 Buy now
16 Sep 2010 accounts Annual Accounts 26 Buy now
30 Mar 2010 capital Return of Allotment of shares 4 Buy now
30 Mar 2010 resolution Resolution 1 Buy now
23 Dec 2009 annual-return Annual Return 11 Buy now
23 Dec 2009 officers Change of particulars for director (Patrick Joseph Piet Coleta Maes) 2 Buy now
23 Dec 2009 officers Change of particulars for director (David Park) 2 Buy now
07 Jun 2009 accounts Annual Accounts 24 Buy now
13 Apr 2009 annual-return Return made up to 06/12/08; full list of members; amend 6 Buy now
02 Apr 2009 officers Director appointed patrick joseph piet coleta maes 2 Buy now
18 Mar 2009 annual-return Return made up to 06/12/08; full list of members 10 Buy now
03 Mar 2009 officers Appointment terminated director john cormie 1 Buy now
17 Feb 2009 officers Director appointed marc jean hirt 2 Buy now
17 Feb 2009 officers Director appointed david park 2 Buy now
17 Feb 2009 officers Secretary appointed david park 2 Buy now
13 Feb 2009 officers Appointment terminated director frederique dufresnoy 1 Buy now
13 Feb 2009 officers Appointment terminated director frederic pocheau 1 Buy now
04 Nov 2008 officers Appointment terminated director and secretary bonnie priest 1 Buy now