CLYDE WINDFARM (SCOTLAND) LIMITED

SC281105
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Appointment of director (Verity Anne Beckham) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Fraser Masson) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Jeremy Williamson) 1 Buy now
04 Jan 2024 officers Appointment of director (Ross William Peter Fenton) 2 Buy now
18 Dec 2023 accounts Annual Accounts 38 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Appointment of secretary (Mr Bernard Michael O'connor) 2 Buy now
09 Aug 2023 officers Termination of appointment of secretary (Sally Fairbairn) 1 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
05 Jan 2023 accounts Annual Accounts 36 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Appointment of director (Mr Jeremy Williamson) 2 Buy now
11 May 2022 officers Termination of appointment of director (Barry O'regan) 1 Buy now
11 May 2022 officers Appointment of director (Mr Fraser Masson) 2 Buy now
11 May 2022 officers Termination of appointment of director (Christopher Bready) 1 Buy now
15 Oct 2021 accounts Annual Accounts 35 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Appointment of director (Mr Javier Serrano) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Victor Sergio Monje Diez) 1 Buy now
09 Apr 2021 accounts Annual Accounts 36 Buy now
12 Feb 2021 officers Appointment of director (Christopher Bready) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Neil Lannen) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Christopher Paul Rule) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
18 Nov 2019 accounts Annual Accounts 28 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 officers Appointment of director (Neil Lannen) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Jeremy Williamson) 1 Buy now
07 Aug 2019 officers Appointment of director (Mr Victor Sergio Monje Diez) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Jason Paul Porter) 1 Buy now
07 Mar 2019 resolution Resolution 2 Buy now
14 Feb 2019 capital Statement of capital (Section 108) 6 Buy now
14 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
14 Feb 2019 insolvency Solvency Statement dated 08/02/19 6 Buy now
14 Feb 2019 resolution Resolution 1 Buy now
07 Feb 2019 capital Return of Allotment of shares 4 Buy now
07 Jan 2019 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
05 Dec 2018 accounts Annual Accounts 27 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 officers Appointment of director (Christopher Paul Rule) 2 Buy now
23 Mar 2018 officers Appointment of director (Stuart Peter Hood) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (James Isaac Smith) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Jason Paul Porter) 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 accounts Annual Accounts 28 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 officers Termination of appointment of director (Jason Paul Porter) 1 Buy now
13 Sep 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2017 resolution Resolution 1 Buy now
04 Jan 2017 accounts Annual Accounts 30 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Aug 2016 officers Change of particulars for director (Mr James Isaac Smith) 2 Buy now
19 Jul 2016 officers Appointment of director (Jonathan Ord) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Paul Richard Smith) 1 Buy now
01 Jun 2016 officers Appointment of director (Barry O'regan) 2 Buy now
19 May 2016 resolution Resolution 40 Buy now
04 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Apr 2016 resolution Resolution 41 Buy now
23 Mar 2016 officers Appointment of director (Mr Daniel Frank Hobson) 2 Buy now
23 Mar 2016 officers Appointment of director (Jason Paul Porter) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
08 Jan 2016 officers Appointment of director (Jeremy Williamson) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Peter Symons Donaldson) 1 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 18 Buy now
18 Dec 2014 officers Termination of appointment of director (Colin Clarke Nicol) 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
03 Dec 2014 officers Appointment of secretary (Sally Fairbairn) 2 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
11 Nov 2014 officers Termination of appointment of director (Pamela Walsh) 1 Buy now
21 Oct 2014 accounts Annual Accounts 17 Buy now
29 Sep 2014 officers Termination of appointment of director (Caoimhe Mary Giblin) 1 Buy now
22 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2013 accounts Annual Accounts 29 Buy now
04 Dec 2013 annual-return Annual Return 9 Buy now
29 Jul 2013 officers Change of particulars for director (Caoimhe Mary Giblin) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mrs Pamela Walsh) 2 Buy now
26 Apr 2013 resolution Resolution 36 Buy now
26 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Mar 2013 officers Appointment of director (Paul Richard Smith) 2 Buy now
20 Mar 2013 officers Appointment of director (Peter Symons Donaldson) 2 Buy now
19 Mar 2013 officers Appointment of director (Colin Clarke Nicol) 2 Buy now
19 Mar 2013 officers Appointment of director (Mrs Pamela Walsh) 2 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Termination of appointment of director (David Gardner) 1 Buy now
10 Oct 2012 accounts Annual Accounts 17 Buy now
01 Aug 2012 officers Termination of appointment of director (Barry O'regan) 1 Buy now
15 Dec 2011 accounts Annual Accounts 17 Buy now
02 Dec 2011 annual-return Annual Return 7 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 May 2011 officers Appointment of director (Barry O'regan) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Paul Dowling) 1 Buy now
13 Jan 2011 officers Change of particulars for director (Mr James Isaac Smith) 2 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now