TORMYWHEEL WIND FARM LIMITED

SC272942
2 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 23 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Appointment of director (Mrs Katharina Annalotte Sudeck) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Julia Katharine Rhodes-Journeay) 1 Buy now
19 May 2023 accounts Annual Accounts 22 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 24 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 24 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 23 Buy now
15 Apr 2020 mortgage Registration of a charge 26 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 capital Return of Allotment of shares 8 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 officers Termination of appointment of director (Patrick Jude O'kane) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Keith Mangan) 1 Buy now
21 Dec 2018 officers Appointment of director (Mrs Julia Katharine Rhodes-Journeay) 2 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2017 resolution Resolution 21 Buy now
04 Oct 2017 officers Termination of appointment of director (Chris John Walker) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (Guy Lesley Rubinstein) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Stephane Tetot) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Ilan Reich) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Patrick Jude O'kane) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Keith Mangan) 2 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 3 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 May 2016 mortgage Registration of a charge 12 Buy now
26 Apr 2016 mortgage Registration of a charge 15 Buy now
14 Apr 2016 mortgage Registration of a charge 28 Buy now
14 Apr 2016 mortgage Registration of a charge 25 Buy now
14 Apr 2016 mortgage Registration of a charge 49 Buy now
13 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2016 resolution Resolution 13 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 officers Appointment of director (Mr Guy Rubinstein) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Christopher John Walker) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Ilan Reich) 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Mark Edward Reynolds) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Ian Robert Luney) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Roger Paul Casement) 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Appointment of director (Mr Roger Paul Casement) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Tihomir Mladenov) 1 Buy now
15 Oct 2014 officers Termination of appointment of secretary (Tihomir Mladenov) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Ian Robert Luney) 2 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Donal Lehman) 1 Buy now
01 Nov 2013 officers Appointment of secretary (Tihomir Mladenov) 1 Buy now
01 Nov 2013 officers Appointment of director (Tihomir Mladenov) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Donald Lehman) 1 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
24 Sep 2013 officers Termination of appointment of director (Steven Hunter) 1 Buy now
02 Aug 2013 officers Appointment of director (Mark Edward Reynolds) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (David Wilson) 1 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 7 Buy now
24 Nov 2011 accounts Annual Accounts 6 Buy now
05 Oct 2011 officers Appointment of director (Steven Paul Hunter) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Richard Mardon) 1 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Richard Mardon) 2 Buy now
19 May 2010 officers Appointment of director (Mr Donald Todd Lehman) 2 Buy now
19 May 2010 officers Appointment of secretary (Mr Donal Todd Lehman) 1 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Appointment of director (Mr David Cameron Wilson) 2 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 officers Termination of appointment of director (Alexandre Labouret) 1 Buy now
06 May 2010 officers Termination of appointment of secretary (John Elliott) 1 Buy now
21 Apr 2010 resolution Resolution 1 Buy now
14 Apr 2010 accounts Annual Accounts 8 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Annual Accounts 8 Buy now
10 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
26 Sep 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now