BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Registered office address changed from Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Termination of appointment of Nicholas Simon Parker as a director on 2024-04-25 |
| 09/05/249 May 2024 | Termination of appointment of Matteo Quatraro as a director on 2024-04-25 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Appointment of Mr Matteo Quatraro as a director on 2023-08-07 |
| 23/08/2323 August 2023 | Termination of appointment of Philip William Kent as a director on 2023-08-07 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110028 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110033 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110032 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110031 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110030 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110029 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110027 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110025 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110026 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110024 |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TONGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR SIMON ROBERT TONGE |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110023 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110021 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110020 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110019 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110018 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110017 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110016 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110015 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110014 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110022 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110010 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110013 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110012 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110011 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110009 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110008 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110007 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110006 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110005 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4933110002 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110004 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110003 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR STUART NOBLE |
| 10/06/1510 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 09/06/159 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110002 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ SCOTLAND |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW STUART FISH |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR SIMON JOHN FOY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110001 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 20/03/2015 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FAIRBAIRN |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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