LAIRG WINDFARM LIMITED

SC288939
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 25 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 25 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 officers Appointment of secretary (Mr Hugues Thibault) 2 Buy now
04 Aug 2022 officers Termination of appointment of secretary (Derek Henderson) 1 Buy now
06 Jun 2022 accounts Annual Accounts 24 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 26 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 25 Buy now
06 Nov 2019 mortgage Registration of a charge 21 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 25 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2018 mortgage Registration of a charge 39 Buy now
12 Nov 2018 mortgage Registration of a charge 28 Buy now
09 Nov 2018 mortgage Registration of a charge 30 Buy now
09 Nov 2018 mortgage Registration of a charge 22 Buy now
07 Nov 2018 mortgage Registration of a charge 10 Buy now
05 Nov 2018 mortgage Registration of a charge 11 Buy now
05 Nov 2018 mortgage Registration of a charge 21 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 27 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 officers Appointment of secretary (Mr Derek Henderson) 2 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Andreas Hollinger) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Matthias Bockholt) 1 Buy now
14 Mar 2017 officers Appointment of director (Duncan Andrew Levie) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Jochen Ahn) 1 Buy now
14 Mar 2017 officers Appointment of director (Barthelemy Benoit Clement Rouer) 2 Buy now
28 Dec 2016 accounts Annual Accounts 27 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
11 Sep 2015 accounts Annual Accounts 15 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 officers Termination of appointment of director (Matthew Michael Charles Braund) 2 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 accounts Annual Accounts 15 Buy now
06 Nov 2013 accounts Annual Accounts 15 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 officers Appointment of director (Mr Matthew Michael Charles Braund) 3 Buy now
10 Sep 2012 accounts Annual Accounts 18 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 auditors Auditors Resignation Company 1 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
14 Oct 2011 auditors Auditors Resignation Company 1 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
24 Nov 2010 officers Appointment of director (Andreas Hollinger) 3 Buy now
24 Nov 2010 officers Appointment of director (Matthias Bockholt) 3 Buy now
17 Nov 2010 officers Termination of appointment of director (Karl-Georg Wedel) 2 Buy now
08 Nov 2010 officers Appointment of director (Dr Jochen Ahn) 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Christoph Kuhrt) 2 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 3 Buy now
22 Sep 2009 annual-return Return made up to 16/08/09; full list of members 5 Buy now
19 Mar 2009 officers Secretary appointed davidson chalmers (secretarial services) LIMITED 2 Buy now
19 Mar 2009 officers Appointment terminated secretary wps holdings(uk)LIMITED 1 Buy now
05 Dec 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
17 Nov 2008 accounts Annual Accounts 3 Buy now
24 Jun 2008 accounts Annual Accounts 1 Buy now
18 Mar 2008 officers Appointment terminated director david taylor 1 Buy now
18 Oct 2007 annual-return Return made up to 16/08/07; full list of members 6 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: 12 hope street edinburgh midlothian EH2 4DB 1 Buy now
24 Aug 2007 accounts Annual Accounts 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
29 Aug 2006 annual-return Return made up to 16/08/06; full list of members 2 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
16 Aug 2005 incorporation Incorporation Company 19 Buy now