EARLSBURN WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15 |
| 04/06/254 June 2025 New | Termination of appointment of Patrick Paul Adam as a director on 2025-05-30 |
| 02/04/252 April 2025 | Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/01/2528 January 2025 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 03/10/233 October 2023 | Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11 |
| 03/10/233 October 2023 | Withdrawal of a person with significant control statement on 2023-10-03 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 22/03/2322 March 2023 | Registration of charge SC2544290027, created on 2023-03-14 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Sneha Sinha as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13 |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290015 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 11 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 10 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 9 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 8 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 7 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 6 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 5 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 4 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290026 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290014 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 1 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290025 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290024 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290022 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290023 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290021 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290020 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290019 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290018 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290017 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2544290013 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 12 in full |
| 17/01/2317 January 2023 | Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11 |
| 04/01/234 January 2023 | Notification of a person with significant control statement |
| 04/01/234 January 2023 | Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Cessation of Earlsburn Mezzanine Limited as a person with significant control on 2022-12-22 |
| 23/12/2223 December 2022 | Satisfaction of charge SC2544290016 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 3 in full |
| 14/10/2214 October 2022 | Change of details for Earlsburn Mezzanine Limited as a person with significant control on 2017-12-21 |
| 14/10/2214 October 2022 | Notification of Mufg Bank, Ltd as a person with significant control on 2017-12-21 |
| 07/04/227 April 2022 | Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG |
| 01/04/221 April 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 30/12/2130 December 2021 | Termination of appointment of Zineb Sebti as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Florian Kuster as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Ms Sneha Sinha as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED CHRISTIAN OKHOLM |
| 02/12/192 December 2019 | DIRECTOR APPOINTED FLORIAN KUSTER |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / EARLSBURN MEZZANINE LIMITED / 09/10/2019 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKALL JOENSEN |
| 13/01/1913 January 2019 | CESSATION OF MITSUBISHI UFJ FINANCIAL GROUP, INC. AS A PSC |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLSBURN MEZZANINE LIMITED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290026 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID SKALL JOENSEN |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN TOFTGAARD / 01/02/2018 |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 10/02/1810 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ FINANCIAL GROUP, INC. |
| 10/02/1810 February 2018 | CESSATION OF EARLSBURN MEZZANINE LIMITED AS A PSC |
| 10/02/1810 February 2018 | CESSATION OF CII HOLDCO LTD AS A PSC |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290023 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290022 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290021 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290020 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290019 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290018 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290017 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290024 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290025 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290015 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290014 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290016 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544290013 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 13/09/1413 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED SOREN TOFTGAARD |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | ALTER ARTICLES 06/08/2012 |
| 07/08/127 August 2012 | ALTER ARTICLES 02/08/2012 |
| 07/08/127 August 2012 | ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GIORGIO BOTTA |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECOND FILING WITH MUD 19/08/10 FOR FORM AR01 |
| 05/07/115 July 2011 | 19/08/08 FULL LIST AMEND |
| 05/07/115 July 2011 | 19/08/09 FULL LIST AMEND |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | SECTION 519 |
| 04/10/104 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8JY |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FINDHORN HOUSE DOCHFOUR BUSINESS CENTER DOCHGARROCH INVERNESS IV3 8GY |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/04/063 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0628 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0627 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0627 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: TOWER MAINS STUDIO 18G LIBERTON BRAE EDINBURGH EH16 6AE |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: TOWER MAINS STUDIO 18D LIBERTON BRAE EDINBURGH EH16 6AE |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 08/03/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 24/02/0424 February 2004 | AMENDING 88(2)R 220803 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company