DRUMMARNOCK WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Auditor's resignation |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/12/243 December 2024 | Termination of appointment of George Richmond Saliagopoulos as a director on 2024-12-03 |
| 01/10/241 October 2024 | Appointment of Mr George Richmond Saliagopoulos as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Termination of appointment of Douglas Colin Edward Campbell as a secretary on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Douglas Colin Edward Campbell as a director on 2024-09-25 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 25/07/2425 July 2024 | Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 2024-07-25 |
| 12/04/2412 April 2024 | Appointment of Douglas Colin Edward Campbell as a secretary on 2024-04-05 |
| 12/04/2412 April 2024 | Appointment of Mr Douglas Colin Edward Campbell as a director on 2024-04-05 |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 06/02/246 February 2024 | Director's details changed for Ms Carmen Caminero Muñoz on 2024-02-01 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 02/11/232 November 2023 | Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2023-11-02 |
| 24/10/2324 October 2023 | Second filing for the appointment of Pedro Araújo Vinagre as a director |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Duarte Melo De Castro Belo as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Appointment of Vinagre Pedro Araújo as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 2023-02-07 |
| 22/12/2222 December 2022 | Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1, 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2022-12-22 |
| 02/12/222 December 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Appointment of Mrs Carmen Caminero Muñoz as a director on 2022-10-26 |
| 02/11/222 November 2022 | Appointment of Mr Duarte Melo De Castro Belo as a director on 2022-10-26 |
| 02/11/222 November 2022 | Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 2022-10-25 |
| 02/11/222 November 2022 | Termination of appointment of Damián Oscar Rodríguez Prado as a director on 2022-10-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 18/08/2018 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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