HIGH CAIRN WIND FARM LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11

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07/10/247 October 2024 Termination of appointment of Nicola Riccardi as a director on 2024-09-26

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07/10/247 October 2024 Appointment of Mr Alberto Clavarino as a director on 2024-09-26

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Director's details changed for Mr Charles Napier Williams on 2024-06-26

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15/07/2415 July 2024 Registered office address changed from 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh EH1 2DP on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26

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15/07/2415 July 2024 Director's details changed for Mr Nicola Riccardi on 2024-06-26

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07/03/247 March 2024 Appointment of Mr Nicola Riccardi as a director on 2024-02-20

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07/03/247 March 2024 Termination of appointment of Catherine Renee Wicks as a director on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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27/07/2327 July 2023 Confirmation statement made on 2023-07-22 with no updates

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15/03/2315 March 2023 Appointment of Mr Charles Napier Williams as a director on 2023-03-08

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15/03/2315 March 2023 Termination of appointment of Marco Roberto Tiberi as a director on 2023-03-08

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20/12/2220 December 2022 Director's details changed for Ms Catherine Wicks on 2021-12-03

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14/12/2214 December 2022 Director's details changed for Ms Lynette Katherine Hamilton Purves on 2022-04-28

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-22 with updates

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14/07/2114 July 2021 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-06-14

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22/06/2122 June 2021 Appointment of Ms Catherine Wicks as a director on 2021-05-28

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14/06/2114 June 2021 Termination of appointment of Graham Martin Brown as a director on 2021-05-28

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14/06/2114 June 2021 Appointment of Dr Marco Roberto Tiberi as a director on 2021-05-28

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14/06/2114 June 2021 Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2021-05-28

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14/06/2114 June 2021 Termination of appointment of John Alexander Ritchie as a director on 2021-05-28

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14/06/2114 June 2021 Termination of appointment of Fraser John Campbell as a director on 2021-05-28

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14/06/2114 June 2021 Notification of Erg Uk Holding Ltd as a person with significant control on 2021-05-28

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14/06/2114 June 2021 Cessation of Fraser John Campbell as a person with significant control on 2021-05-28

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1823 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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