STRATH OF BRYDOCK WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 05/02/245 February 2024 | Change of details for Resonance British Wind Energy Income Limited as a person with significant control on 2022-10-01 |
| 26/09/2326 September 2023 | Director's details changed for Mr Nicholas John Wood on 2023-07-17 |
| 26/09/2326 September 2023 | Director's details changed for Mr Orlando Valentine Hilton on 2023-07-17 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 09/02/229 February 2022 | Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2022-02-08 |
| 09/02/229 February 2022 | Cessation of Resonance Asset Mangement Limited as a person with significant control on 2022-02-08 |
| 09/02/229 February 2022 | Notification of Resonance British Wind Energy Income Limited as a person with significant control on 2022-02-08 |
| 15/11/2115 November 2021 | Director's details changed for Mr Orlando Valentine Hilton on 2021-11-12 |
| 05/11/215 November 2021 | Director's details changed for Mr Orlando Valentine Hilton on 2021-11-03 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 1 TUDOR STREET LEVEL 6 LONDON EC4Y 0AH |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 11/04/2018 |
| 13/04/1813 April 2018 | CESSATION OF RESONANCE WIND GP LIMITED AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE BRITISH WIND ENERGY INCOME LP |
| 19/02/1819 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENTOO FUND SERVICES LIMITED / 19/02/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / RESONANCE WIND GP LIMITED / 06/04/2016 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 24/03/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED GENTOO FUND SERVICES LIMITED |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS MELANIE PEPLOE |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | 08/10/13 STATEMENT OF CAPITAL GBP 6057054 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON |
| 18/10/1318 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 5357054 |
| 15/04/1315 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 5357054 |
| 21/03/1321 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 10 |
| 21/03/1321 March 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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