GWF GENERATORS LIMITED

Company number SC383281 ·

Active

88 filings

Date Filing
5 Aug 2026 Termination of appointment of Francis Thomas Daly as a director on 2026-07-31 · 1 page View document
5 Aug 2026 Termination of appointment of Francis Thomas Daly as a secretary on 2026-07-31 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
17 Nov 2025 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
17 Nov 2025 Previous accounting period shortened from 2025-12-30 to 2025-08-31 · 1 page View document
17 Nov 2025 Unaudited abridged accounts made up to 2024-12-30 · 9 pages View document
13 Nov 2025 Memorandum and Articles of Association · 16 pages View document
13 Nov 2025 Statement of capital following an allotment of shares on 2025-11-11 · 4 pages View document
13 Nov 2025 Resolutions · 4 pages View document
11 Sep 2025 Resolutions · 2 pages View document
11 Sep 2025 Statement of capital following an allotment of shares on 2025-08-28 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-30 · 9 pages View document
13 Aug 2024 Registration of charge SC3832810003, created on 2024-08-12 · 7 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 16 pages View document
12 Sep 2023 Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland to Unit 6 Palmermount Industrial Estate Kilmarnock Road Dundonald South Ayrshire KA2 9BL on 2023-09-12 · 1 page View document
31 Aug 2023 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to 54 Cowgate Kirkintilloch Glasgow G66 1HN on 2023-08-31 · 1 page View document
10 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Unaudited abridged accounts made up to 2021-12-30 · 11 pages View document
30 Mar 2022 Appointment of Mr Francis Thomas Daly as a director on 2022-03-03 · 2 pages View document
30 Mar 2022 Appointment of Mr Richard Flintstone Skillen as a director on 2022-03-03 · 2 pages View document
30 Mar 2022 Termination of appointment of Patrick Joseph Feeney as a director on 2022-03-03 · 1 page View document
30 Mar 2022 Appointment of Mr Robert Logie Skillen as a director on 2022-03-03 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
18 Mar 2021 31/12/19 UNAUDITED ABRIDGED View document
18 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
30 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3832810001 View document
6 Feb 2020 COMPANY NAME CHANGED GWF ENERGY RENTAL LIMITED CERTIFICATE ISSUED ON 06/02/20 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
27 Jan 2020 CESSATION OF FRASER CHARLES MCGARTLAND AS A PSC View document
27 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FEENEY / 27/01/2020 View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DALY View document
20 Jan 2020 SECRETARY APPOINTED MR FRANCIS THOMAS DALY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 DIRECTOR APPOINTED MRS DIANE ELIZABETH FEENEY View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FEENEY / 25/03/2019 View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARGENT View document
11 Mar 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
18 Dec 2018 CESSATION OF FRANCIS THOMAS DALY AS A PSC View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER MCGARTLAND View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 May 2017 DIRECTOR APPOINTED MR FRASER CHARLES MCGARTLAND View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
3 Aug 2016 CURRSHO FROM 31/12/2015 TO 30/06/2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
27 Jul 2015 ADOPT ARTICLES 29/06/2015 View document
16 Jul 2015 DIRECTOR APPOINTED MR PATRICK JOSEPH FEENEY View document
30 Jun 2015 DIRECTOR APPOINTED MRS KATHLEEN MARY JAYNE ARGENT View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 COMPANY NAME CHANGED GWF RENEWABLE ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY FEENEY / 06/08/2013 View document
30 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
30 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THOMAS DALY / 08/08/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
28 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES LEBETER · 1 page View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN CUNNINGHAM · 1 page View document
13 Jan 2011 COMPANY NAME CHANGED THISTLE RENEWABLE ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/11 · 3 pages View document
13 Jan 2011 CHANGE OF NAME 11/01/2011 View document
6 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document