WET & WINDY ENERGY LIMITED

Company number SC138534



Company Documents

DateDescriptionView / Download
14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATESView PDF
31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULLView PDF
17/07/1817 July 2018DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEYView PDF
17/07/1817 July 2018SECRETARY APPOINTED MRS JACQUELINE MCELHINNEYView PDF
17/05/1817 May 2018CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATESView PDF
31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULLView PDF
11/10/1711 October 2017REGISTRATION OF A CHARGE / CHARGE CODE SC1385340002View PDF
10/08/1710 August 2017APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHARTView PDF
10/08/1710 August 2017APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHARTView PDF
17/05/1717 May 2017CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATESView PDF
31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULLView PDF
11/05/1611 May 2016Annual return made up to 8 May 2016 with full list of shareholdersView PDF
31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULLView PDF
20/05/1520 May 2015Annual return made up to 8 May 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
15/05/1415 May 2014Annual return made up to 8 May 2014 with full list of shareholdersView PDF
01/04/141 April 2014SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHARTView PDF
01/04/141 April 2014APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REIDView PDF
01/04/141 April 2014APPOINTMENT TERMINATED, SECRETARY ALASDAIR REIDView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
04/06/134 June 2013COMPANY NAME CHANGED LITHGOW ENERGY LIMITED CERTIFICATE ISSUED ON 04/06/13View PDF
04/06/134 June 2013CHANGE OF NAME 03/06/2013View PDF
22/05/1322 May 2013Annual return made up to 8 May 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
16/10/1216 October 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
16/10/1216 October 201228/09/12 STATEMENT OF CAPITAL GBP 1000000View PDF
31/05/1231 May 2012Annual return made up to 8 May 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
04/10/114 October 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOWView PDF
04/10/114 October 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOWView PDF
04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR JAMES LITHGOWView PDF
04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR JAMES LITHGOWView PDF
26/05/1126 May 2011Annual return made up to 8 May 2011 with full list of shareholdersView PDF
27/04/1127 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
18/01/1118 January 2011DIRECTOR APPOINTED MR ALASDAIR RICHMOND REIDView PDF
18/01/1118 January 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOWView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
07/09/107 September 2010DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOWView PDF
07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIEView PDF
15/07/1015 July 2010COMPANY NAME CHANGED OFFSHORE CAGES LIMITED CERTIFICATE ISSUED ON 15/07/10View PDF
22/06/1022 June 2010CHANGE OF NAME 16/06/2010View PDF
02/06/102 June 2010Annual return made up to 8 May 2010 with full list of shareholdersView PDF


31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
12/05/0912 May 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
20/05/0820 May 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
29/05/0729 May 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06View PDF
24/05/0624 May 2006LOCATION OF DEBENTURE REGISTERView PDF
24/05/0624 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/06/051 June 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04View PDF
27/05/0427 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
02/06/032 June 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02View PDF
25/05/0225 May 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01View PDF
29/05/0129 May 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00View PDF
23/05/0023 May 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99View PDF
28/05/9928 May 1999RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98View PDF
28/05/9828 May 1998RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERSView PDF
31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97View PDF
13/06/9713 June 1997RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96View PDF
31/05/9631 May 1996RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERSView PDF
31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95View PDF
06/06/956 June 1995RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERSView PDF
31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94View PDF
01/06/941 June 1994RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
08/11/938 November 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
09/07/939 July 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
04/06/934 June 1993RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
15/06/9215 June 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
15/06/9215 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
15/06/9215 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
15/06/9215 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
28/05/9228 May 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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