BLACKCRAIG WINDFARM HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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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

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Termination of appointment of Matteo Quatraro as a director on 2024-04-25

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09/05/249 May 2024 Termination of appointment of Nicholas Simon Parker as a director on 2024-04-25

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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

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23/08/2323 August 2023 Termination of appointment of Philip William Kent as a director on 2023-08-07

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23/08/2323 August 2023 Appointment of Mr Matteo Quatraro as a director on 2023-08-07

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03/07/233 July 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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24/04/1924 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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23/08/1823 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / NOIR HOLDINGS LIMITED / 06/04/2016

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / BLUE ENERGY WHITESIDE ACQUISITION LIMITED / 02/08/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / NOIR HOLDINGS LIMITED / 03/08/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY

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06/08/186 August 2018 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN

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06/08/186 August 2018 DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON

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06/08/186 August 2018 DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY SIMON FOY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FOY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/12/1519 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5026330001

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19/12/1519 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5026330002

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5026330002

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28/09/1528 September 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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29/06/1529 June 2015 DIRECTOR APPOINTED MR STUART NOBLE

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18/06/1518 June 2015 DIRECTOR APPOINTED MR ANDREW STUART FISH

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09/06/159 June 2015 ADOPT ARTICLES 29/05/2015

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5026330001

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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