GVO WIND NO. 12 LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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19/07/2419 July 2024

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19/07/2419 July 2024

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19/07/2419 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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19/07/2419 July 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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03/10/233 October 2023

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03/10/233 October 2023

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03/10/233 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/10/233 October 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with no updates

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17/03/2317 March 2023 Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Mr Fadzlan Rosli on 2023-03-17

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20/02/2320 February 2023 Director's details changed for Fadzlan Rosli on 2023-02-20

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13/10/2213 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/10/2213 October 2022

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29/09/2229 September 2022

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29/09/2229 September 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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28/07/2028 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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28/07/2028 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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28/07/2028 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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28/07/2028 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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09/07/209 July 2020 DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA

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09/07/209 July 2020 DIRECTOR APPOINTED HAFIZ BIN ISMAIL

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09/07/209 July 2020 DIRECTOR APPOINTED NUR ATIKAH PAIMIN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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13/03/1913 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420010

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420011

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420009

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06/04/186 April 2018 TRANSACTIONS CONTEMPLATES APPROVED // DIRECTORS INTEREST DISAPPLIES ARTICLES OF ASSOCIATION. 23/03/2018

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420008

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420007

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420005

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420006

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420004

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420003

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420002

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420001

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O TEMPORIS WIND LIMITED 10 CASTLE STREET EDINBURGH EH2 3AT

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13/03/1813 March 2018 DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER

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13/03/1813 March 2018 DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN

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13/03/1813 March 2018 DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420005

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420006

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420004

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420003

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02/11/162 November 2016 ADOPT ARTICLES 10/10/2016

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420002

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4071420001

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04/10/164 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/10/158 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET EDINBURGH EH3 6QN

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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28/04/1428 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 100

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03/10/133 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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29/08/1329 August 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND

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29/08/1329 August 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD

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29/08/1329 August 2013 DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER

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29/08/1329 August 2013 DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER

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28/08/1328 August 2013 COMPANY NAME CHANGED NORTH BRACKENRIDGE WT LIMITED CERTIFICATE ISSUED ON 28/08/13

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED

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14/08/1314 August 2013 SECRETARY APPOINTED MISS DEBBIE ANDROLIA

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14/08/1314 August 2013 DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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24/07/1324 July 2013 CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED

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17/06/1317 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/11/1122 November 2011 COMPANY NAME CHANGED KILNHILL WT LIMITED CERTIFICATE ISSUED ON 22/11/11

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26/09/1126 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER

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26/09/1126 September 2011 COMPANY NAME CHANGED WARNERSOL NO. 1113 LIMITED CERTIFICATE ISSUED ON 26/09/11

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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