SSE COSEC LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | COMPANY NAME CHANGED LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 09/02/159 February 2015 | CHANGE OF NAME 02/02/2015 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED COLIN CLARKE NICOL |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED BARRY O'REGAN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED DAVID GARDNER |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 22/02/2010 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JAMES ISAAC SMITH |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARTIN MCADAM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BAKER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | S386 DISP APP AUDS 10/03/06 |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED HMS (650) LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 10/03/06 |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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