SCOTIA WIND (CRAIGENGELT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 05/10/215 October 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-05 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HILLARY BERGER |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR CARL FOREMAN |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920007 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920006 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920005 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920008 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920009 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920010 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920003 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920004 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920001 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052793920002 |
| 04/03/144 March 2014 | ADOPT ARTICLES 17/02/2014 |
| 05/12/135 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MS HILLARY SUE BERGER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 1 CITY WALK LEEDS WEST YORKSHIRE LS11 9DX |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY APPOINTED MS HILLARY BERGER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PARK |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PAUL EVANS |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 02/08/112 August 2011 | AUDITOR'S RESIGNATION |
| 27/07/1127 July 2011 | SECTION 519 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DR STEPHEN RILEY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC HIRT |
| 08/12/108 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAES |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 13100000 |
| 30/03/1030 March 2010 | INCREASE CAPITAL 15/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 08/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PIET COLETA MAES / 08/11/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND |
| 02/04/092 April 2009 | DIRECTOR APPOINTED PATRICK JOSEPH PIET COLETA MAES |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CORMIE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MARC JEAN HIRT |
| 17/02/0917 February 2009 | SECRETARY APPOINTED DAVID PARK |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DAVID PARK |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC POCHEAU |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIQUE DUFRESNOY |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BROWN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MADAME FREDERIQUE ANNE DUFRESNOY |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 10 HORBURY CRESCENT LONDON W11 3NF |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC FARRUGIA |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RITCHIE |
| 04/11/084 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY HANNAM |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BONNIE PRIEST |
| 04/11/084 November 2008 | DIRECTOR APPOINTED FREDERIC POCHEAU |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 27/10/06 |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | £ NC 1000/1500 27/10/0 |
| 13/11/0713 November 2007 | £ NC 1500/3000 06/11/0 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND |
| 27/09/0727 September 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/12/0615 December 2006 | ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | COMPANY NAME CHANGED SCOTIA WIND LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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