CARCANT WINDFARM (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Jason Robert Crawford as a director on 2025-06-03 |
| 13/03/2513 March 2025 | Director's details changed for Mr Javier Serrano on 2025-03-03 |
| 22/01/2522 January 2025 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/09/193 September 2019 | SECOND FILING OF AP01 FOR MR PABLO MARIANO HERNANDEZ DE RIQUER |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON PORTER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JASON PAUL PORTER |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | SECTION 519 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 24/03/1424 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 24/03/1424 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 3 |
| 24/03/1424 March 2014 | STATEMENT BY DIRECTORS |
| 18/03/1418 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2 |
| 28/12/1328 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 10/10/2013 |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED PETER MCHALE |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ UNITED KINGDOM |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/10/1226 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 |
| 02/12/112 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 |
| 10/09/1010 September 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 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 15/02/2008 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JAMES ISAAC SMITH |
| 08/09/088 September 2008 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE |
| 08/05/088 May 2008 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARTIN MCADAM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BAKER |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAMELA WALSH |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/01/08; 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 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED HMS (690) LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 27/03/0727 March 2007 | S386 DISP APP AUDS 22/03/07 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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