BH WIND ENERGY LIMITED

SC375695
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 5 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 5 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 5 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 officers Termination of appointment of director (James John Shield) 1 Buy now
03 May 2022 officers Appointment of director (Andrea Linn Hoffman) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 5 Buy now
29 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 5 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 4 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement 4 Buy now
05 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2017 accounts Annual Accounts 5 Buy now
12 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Andrew Martin Shaw) 2 Buy now
04 Oct 2016 officers Change of particulars for director (William Alexander Borders Iii) 2 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
28 Sep 2016 officers Appointment of director (William Alexander Borders Iii) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Joseph Dewitt Condo) 1 Buy now
16 Mar 2016 annual-return Annual Return 10 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
21 Apr 2015 annual-return Annual Return 10 Buy now
09 Dec 2014 resolution Resolution 4 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
27 Oct 2014 officers Change of particulars for director (Michael Graham Irwin) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Read Fraser Gomm) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Christopher Powell Wilkins) 2 Buy now
27 Oct 2014 officers Change of particulars for secretary (Michael Graham Irwin) 1 Buy now
27 Oct 2014 officers Change of particulars for director (Mr Andrew Martin Shaw) 2 Buy now
18 Sep 2014 accounts Annual Accounts 2 Buy now
18 Aug 2014 officers Change of particulars for director (Michael Peter Polsky) 2 Buy now
28 May 2014 officers Termination of appointment of director (Thomas Flanagan) 1 Buy now
28 May 2014 officers Appointment of director (James Joseph Murphy) 2 Buy now
15 Apr 2014 annual-return Annual Return 12 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
16 Apr 2013 annual-return Annual Return 12 Buy now
12 Apr 2013 officers Change of particulars for director (Thomas Bernard Flanagan) 2 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
28 May 2012 officers Appointment of director (Thomas Bernard Flanagan) 3 Buy now
22 May 2012 officers Termination of appointment of director (Andrew Flanagan) 1 Buy now
16 Apr 2012 annual-return Annual Return 12 Buy now
09 Nov 2011 accounts Annual Accounts 3 Buy now
26 Apr 2011 annual-return Annual Return 12 Buy now
14 Apr 2011 officers Appointment of director (Andrew Terrance Flanagan) 3 Buy now
14 Apr 2011 officers Termination of appointment of director (James Murphy) 2 Buy now
30 Nov 2010 officers Appointment of director (James Terrence Murphy) 3 Buy now
30 Nov 2010 officers Appointment of director (Joseph Dewitt Condo) 3 Buy now
24 Sep 2010 officers Appointment of director (Michael Peter Polsky) 3 Buy now
24 Sep 2010 officers Appointment of director (James John Shield) 2 Buy now
31 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Aug 2010 resolution Resolution 30 Buy now
23 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2010 resolution Resolution 2 Buy now
23 Aug 2010 officers Appointment of secretary (Michael Graham Irwin) 2 Buy now
23 Aug 2010 capital Return of Allotment of shares 3 Buy now
23 Aug 2010 officers Appointment of director (Read Fraser Gomm) 2 Buy now
23 Aug 2010 officers Appointment of director (Michael Graham Irwin) 2 Buy now
23 Aug 2010 officers Appointment of director (Christopher Powell Wilkins) 2 Buy now
23 Aug 2010 officers Appointment of director (Andrew Martin Shaw) 2 Buy now
23 Aug 2010 officers Termination of appointment of secretary (Burness Llp) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Burness (Directors) Limited) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Peter Lawson) 1 Buy now
23 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2010 capital Return of Allotment of shares 3 Buy now
26 Mar 2010 incorporation Incorporation Company 36 Buy now