STUARTFIELD WIND POWER LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with updates |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
20/06/2420 June 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
18/06/2418 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
18/06/2418 June 2024 | Termination of appointment of Albert George Howie as a director on 2024-04-29 |
18/06/2418 June 2024 | Cessation of Albert George Howie as a person with significant control on 2024-04-29 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
21/08/2321 August 2023 | Total exemption full accounts made up to 2022-05-31 |
05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3792040003 |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
30/04/1430 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/04/2014 |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
23/10/1323 October 2013 | PREVSHO FROM 01/10/2013 TO 31/05/2013 |
27/05/1327 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
15/02/1315 February 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
03/01/133 January 2013 | PREVEXT FROM 31/05/2012 TO 01/10/2012 |
30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
21/01/1121 January 2011 | ARTICLES OF ASSOCIATION |
21/01/1121 January 2011 | VARYING SHARE RIGHTS AND NAMES |
20/01/1120 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 1000 |
01/06/101 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 2 |
26/05/1026 May 2010 | DIRECTOR APPOINTED MR GEORGE ALEXANDER HOWIE |
26/05/1026 May 2010 | DIRECTOR APPOINTED MR ALBERT GEORGE HOWIE |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER |
26/05/1026 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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