CLIMPY WT LIMITED
Company number SC395321 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-22 · 12 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 28 Apr 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-22 · 1 page | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 24 Mar 2026 | Notification of Elm Wind Holdings Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 24 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-24 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Stephen Richards Daniels as a director on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Mohammed Raza Ali as a director on 2025-12-23 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Zorica Malesevic as a director on 2025-12-23 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Edward William Mole as a director on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Elliot Mark Tegerdine as a director on 2025-12-23 · 2 pages | View document |
| 10 Jun 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-10 · 1 page | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 27 Nov 2024 | Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08 · 1 page | View document |
| 27 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2020 | ADOPT ARTICLES 05/06/2020 | View document |
| 27 May 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR AMBIKA BAGARIA | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO 2 LIMITED | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY 26GS (SECRETARIES) LIMITED | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYSHREE BAGARIA | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MUIRHALL FARM AUCHENGRAY CARNWATH LANARK SOUTH LANARKSHIRE ML11 8LL | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 9 Apr 2020 | CESSATION OF MH ENERGY LLP AS A PSC | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3953210002 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3953210001 | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 3 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/05/2015 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953210002 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953210001 | View document |
| 21 Apr 2015 | ALTER ARTICLES 13/04/2015 | View document |
| 13 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MISS AMBIKA BAGARIA | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MISS JAYSHREE BAGARIA | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 7 Aug 2012 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY | View document |
| 12 Sep 2011 | COMPANY NAME CHANGED CLIMPY WF LIMITED CERTIFICATE ISSUED ON 12/09/11 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER | View document |
| 1 Sep 2011 | COMPANY NAME CHANGED WARNERSOL NO 1108 LIMITED CERTIFICATE ISSUED ON 01/09/11 | View document |
| 11 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |