AURA WIND (HAMSIN) LIMITED
Company number SC507267 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 6 Oct 2025 | Change of details for Aura Wind (Holdco) Limited as a person with significant control on 2024-09-10 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Timothy James Mihill on 2025-04-15 · 2 pages | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Timothy James Mihill on 2024-09-09 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 4 pages | View document |
| 29 Mar 2022 | Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 2022-03-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 20 Dec 2021 | Appointment of Mr Timothy James Mihill as a director on 2021-11-25 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Joseph Davis as a director on 2021-11-25 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-09 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 11 Jun 2019 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PSC | View document |
| 11 Jun 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / HAMSIN WIND HOLDINGS LIMITED / 29/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED PAULA BURGESS | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 17 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM DELANEY | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | View document |
| 23 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH EQUITY PARTNERS LLP | View document |
| 8 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | SAIL ADDRESS CHANGED FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 23 Sep 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR ADAM KARL DELANEY | View document |
| 27 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 246280.00 | View document |
| 7 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 371251.00 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5072670001 | View document |
| 4 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |