SOLAR AND WIND APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Change of details for Mr Roderick James Robertson Macneal as a person with significant control on 2022-12-06 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 29/03/2529 March 2025 | Notification of Martin James Mellis-Fox as a person with significant control on 2021-03-09 |
| 21/05/2421 May 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Peter Lorn Macneal as a director on 2022-11-28 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MELLIS-FOX / 19/10/2018 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FOX / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MARTIN JAMES FOX |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LORN MACNEAL / 19/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES ROBERTSON MACNEAL / 19/03/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | GBP NC 1200/1600 30/03/2006 |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 30/03/07 |
| 24/06/0924 June 2009 | GBP NC 1955/2000 30/03/2008 |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 30/03/06 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | GBP NC 1600/1955 30/03/2007 |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 30/03/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O HANNAH RESEARCH INSTITUTE MAUCHLINE ROAD AYR AYRSHIRE KA6 5HL |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WITNEY |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 04/09/02 |
| 14/04/0314 April 2003 | £ NC 1000/1200 04/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1114 LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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