ARDROSSAN WIND FARM (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 13/03/2513 March 2025 | Termination of appointment of Ian James Urquhart as a director on 2025-02-28 |
| 26/06/2426 June 2024 | Appointment of Ms Emily Rose Sale as a director on 2024-06-13 |
| 26/06/2426 June 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 |
| 10/06/2410 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 |
| 06/06/246 June 2024 | Appointment of Mr Ian James Urquhart as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Ms Anna Graham Cameron as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Sarah Elizabeth Black as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Anna Graham Cameron as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr John David Mills as a director on 2024-06-06 |
| 04/06/244 June 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH on 2024-06-04 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 28/03/2428 March 2024 | Change of details for Mobius Wind Holdings Limited as a person with significant control on 2023-12-13 |
| 10/01/2410 January 2024 | Satisfaction of charge SC2487190020 in full |
| 10/01/2410 January 2024 | Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-12-13 |
| 29/12/2329 December 2023 | Satisfaction of charge SC2487190019 in full |
| 29/12/2329 December 2023 | Satisfaction of charge SC2487190018 in full |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
| 25/10/2125 October 2021 | Appointment of Rui Jorge Maia Da Silva as a director on 2021-09-03 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MARK RICHARD JONES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | ADOPT ARTICLES 08/12/2017 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 08/12/2017 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
| 14/03/1814 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 17/01/1817 January 2018 | CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANELAGH NOMINEES LIMITED |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190020 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2487190016 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2487190015 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2487190017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190019 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190018 |
| 15/12/1715 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 14 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR 50 FREDERICK STREET EDINBURGH SCOTLAND EH2 1EX |
| 22/12/1622 December 2016 | SECRETARY APPOINTED STEVEN NEVILLE HARDMAN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR SCOTT MACKENZIE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DX |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190017 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190016 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487190015 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DY UNITED KINGDOM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 09/11/129 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/129 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | SECTION 519 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GREGSON / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 01/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 03/06/103 June 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 03/06/103 June 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 03/06/103 June 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
| 03/06/103 June 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM THE CA 'D' ORO 45 GORDON STREET GLASGOW G1 3PE |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SMITH / 01/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 01/05/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 01/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JEWELL |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HEYES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOWLING |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAYNE |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DUNCAN JOHN JEWELL |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER SYMONS DONALDSON |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SHARES SUB DIVIDED 12/03/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | S-DIV 12/03/04 |
| 26/03/0426 March 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0312 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0312 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED HMS (469) LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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