LOCHEND WIND ENERGY LIMITED

SC445681
25 BACK O BARNS HAMILTON LANARKSHIRE ML3 6BG

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 26 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 26 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 officers Appointment of director (Mrs Sarah Jane Louise Myers) 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Timothy Paul French) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Dominic Lovett Akers-Douglas) 1 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 officers Appointment of director (Mr Dominic Lovett Akers-Douglas) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (James Bird) 1 Buy now
12 Sep 2022 accounts Annual Accounts 26 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of director (Mr James Bird) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Dominic Lovett Akers-Douglas) 1 Buy now
30 Sep 2021 accounts Annual Accounts 26 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2020 insolvency Solvency Statement dated 01/12/20 1 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
13 Dec 2020 accounts Annual Accounts 25 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 capital Second Filing Capital Allotment Shares 8 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 8 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 25 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Jonathan Charles Chenevix-Trench) 1 Buy now
23 Jul 2018 accounts Annual Accounts 24 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 mortgage Registration of a charge 21 Buy now
12 Dec 2017 mortgage Registration of a charge 18 Buy now
12 Dec 2017 mortgage Registration of a charge 22 Buy now
12 Dec 2017 mortgage Registration of a charge 48 Buy now
02 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2017 resolution Resolution 23 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Jonathan Charles Chenevix-Trench) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Jonathan Charles Chenevix-Trench) 2 Buy now
07 Aug 2017 accounts Annual Accounts 17 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Appointment of director (Mr Bruce John Alexander Hutt) 2 Buy now
31 May 2016 officers Change of particulars for director 2 Buy now
31 May 2016 officers Change of particulars for director 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Dominic Lovett Akers-Douglas) 2 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 officers Appointment of director (Mr Dominic Lovett Akers-Douglas) 2 Buy now
31 May 2016 officers Termination of appointment of director (Simon Piers Tribe) 2 Buy now
31 May 2016 officers Termination of appointment of director (Donatas Jazukevicius) 2 Buy now
31 May 2016 officers Termination of appointment of director (Kestutis Abraitis) 2 Buy now
31 May 2016 officers Termination of appointment of director (Neil Hammond) 2 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
20 Apr 2016 accounts Annual Accounts 4 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Kestutis Abraitis) 2 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Appointment of director (Mr Donatas Jazukevicius) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Donatas Jazukevicius) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Kestutis Abraitis) 2 Buy now
19 Sep 2013 resolution Resolution 25 Buy now
19 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2013 capital Return of Allotment of shares 4 Buy now
09 Aug 2013 resolution Resolution 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Neil Hammond) 3 Buy now
27 Jun 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Simon Piers Tribe) 3 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Deborah Almond) 2 Buy now
13 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
21 Mar 2013 incorporation Incorporation Company 39 Buy now