SALLACHY WIND LIMITED

SC384979
THE AUCTION HOUSE 2ND FLOOR 63A GEORGE STREET EDINBURGH EH2 2JG

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr Nicolas Antoine Marie Wolff) 2 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 officers Appointment of director (Mr Nicolas Antoine Marie Wolff) 2 Buy now
23 Oct 2024 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 officers Termination of appointment of director (Carsten Heckt) 1 Buy now
10 Oct 2024 officers Termination of appointment of director (Sybille Von Thienen) 1 Buy now
10 Oct 2024 officers Appointment of director (Mr Julien Christian Jean-Louis Dugenetay) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Esbjorn Roderick Wilmar) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Tijiwolt Wierda) 2 Buy now
09 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2024 accounts Annual Accounts 10 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 10 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Termination of appointment of director (Oliver Patent) 1 Buy now
04 Nov 2022 officers Appointment of director (Sybille Von Thienen) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 9 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Amended Accounts 9 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 9 Buy now
24 May 2019 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
08 Oct 2018 accounts Annual Accounts 9 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 7 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 officers Appointment of director (Carsten Heckt) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Sybille Von Thienen) 1 Buy now
28 Nov 2016 accounts Annual Accounts 8 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 officers Appointment of director (Sybille Von Thienen) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Heinz Udo Follrichs) 1 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
23 May 2013 officers Termination of appointment of secretary (Sf Secretaries Ltd) 2 Buy now
23 May 2013 officers Appointment of corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 3 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 10 Buy now
09 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 incorporation Incorporation Company 44 Buy now