SINSHARNIE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | Application to strike the company off the register |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JENNISON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM UNIT 7 INVERALMOND WAY PERTH PH1 3UQ |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | ADOPT ARTICLES 21/07/2015 |
| 10/08/1510 August 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 2 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOUGLAS MICHAEL DAVIDSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REALISE MOSSCLIFF ENERGY LIMITED |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN |
| 20/04/1520 April 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 42 FINDHORN PLACE GRANGE EDINBURGH EH9 2NT |
| 14/04/1514 April 2015 | CORPORATE DIRECTOR APPOINTED REALISE MOSSCLIFF ENERGY LIMITED |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR MARK JENNISON |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR JOHN MASLEN |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SOLUTIONS LIMITED |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/02/1414 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 15/01/1415 January 2014 | CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | DISS40 (DISS40(SOAD)) |
| 10/06/1310 June 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DUNCAN OGILVY CAMERON |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 24/07/1224 July 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1692 LIMITED CERTIFICATE ISSUED ON 24/07/12 |
| 24/07/1224 July 2012 | CHANGE OF NAME 19/07/2012 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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