HARTWOOD WINDFARM LIMITED

SC301503
ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 6 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2024 incorporation Memorandum Articles 8 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 mortgage Registration of a charge 45 Buy now
26 Sep 2024 resolution Resolution 4 Buy now
24 Sep 2024 mortgage Registration of a charge 18 Buy now
24 Sep 2024 mortgage Registration of a charge 45 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2023 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
09 May 2023 officers Appointment of director (Mr Andrew Maynard) 2 Buy now
09 May 2023 officers Appointment of director (Mr Jon Constable) 2 Buy now
09 May 2023 officers Appointment of director (Mr Christopher Edward Jackson) 2 Buy now
09 May 2023 officers Termination of appointment of director (Matthias Bockholt) 1 Buy now
09 May 2023 officers Termination of appointment of director (Mario Kellermann) 1 Buy now
09 May 2023 officers Termination of appointment of director (Jochen Ahn) 1 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
20 May 2022 officers Appointment of director (Mr Mario Kellermann) 2 Buy now
20 May 2022 officers Termination of appointment of director (Andreas Hollinger) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 5 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 accounts Annual Accounts 5 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
27 Jun 2018 accounts Annual Accounts 5 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 5 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 5 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Karl-Georg Wedel) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Christoph Kuhrt) 2 Buy now
15 Feb 2011 officers Appointment of director (Andreas Hollinger) 3 Buy now
15 Feb 2011 officers Appointment of director (Matthias Bockholt) 3 Buy now
15 Feb 2011 officers Appointment of director (Dr Jochen Ahn) 3 Buy now
27 Jan 2011 accounts Annual Accounts 3 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 3 Buy now
10 Jun 2009 annual-return Return made up to 28/04/09; 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 28/04/08; full list of members 3 Buy now
11 Jun 2008 accounts Annual Accounts 3 Buy now
18 Mar 2008 officers Appointment terminated director david taylor 1 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
02 Jul 2007 annual-return Return made up to 28/04/07; full list of members 6 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
28 Apr 2006 incorporation Incorporation Company 18 Buy now