MARRAMWIND LIMITED
Company number SC719634 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Full accounts made up to 2025-12-31 · 17 pages | View document |
| 5 May 2026 | Appointment of Blair James Cruikshank as a director on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Marc Domenico Rossi as a director on 2026-04-30 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Julia Duran Dominguez as a director on 2025-12-11 · 1 page | View document |
| 15 Dec 2025 | Appointment of Charles Jordan as a director on 2025-12-11 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Jose Angel Marra Rodriguez as a director on 2025-12-11 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Juan Romero Izquierdo as a director on 2025-12-11 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Ross Andrew Ovens as a director on 2025-12-11 · 2 pages | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 10 Nov 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 320 st. Vincent Street Glasgow G2 5AD on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Appointment of Jacqueline Redares as a secretary on 2025-11-04 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2025-11-04 · 2 pages | View document |
| 10 Nov 2025 | Cessation of Shell New Energies Holding Limited as a person with significant control on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Nicholas David Sherlock as a director on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Michael Parker as a director on 2025-11-04 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Gordon Findlay Shearer as a director on 2025-10-07 · 1 page | View document |
| 14 Oct 2025 | Appointment of Nicholas David Sherlock as a director on 2025-10-08 · 2 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 19 Nov 2024 | Termination of appointment of Heather Chalmers White as a director on 2024-11-15 · 1 page | View document |
| 18 Nov 2024 | Appointment of Marc Domenico Rossi as a director on 2024-11-18 · 2 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 2 Sep 2024 | Termination of appointment of Hugo Alexander Buis as a director on 2024-09-02 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Gordon Findlay Shearer as a director on 2024-08-30 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Gordon Findlay Shearer as a director on 2024-08-16 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Gordon Findlay Shearer as a director on 2024-07-19 · 2 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 11 Mar 2024 | Appointment of Juan Romero Izquierdo as a director on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Jose Angel Marra Rodriguez as a director on 2024-03-07 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Charles John Jordan as a director on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Appointment of Julia Duran Dominguez as a director on 2024-03-07 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 3 pages | View document |
| 23 Oct 2023 | Termination of appointment of Gordon Findlay Shearer as a director on 2023-10-23 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 2 Oct 2023 | Appointment of Mr Gordon Findlay Shearer as a director on 2023-10-02 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Michael Parker as a director on 2023-08-28 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Simon Edward Roddy as a director on 2023-08-11 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Melissa Read as a director on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Appointment of Melissa Read as a director on 2023-01-27 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 6 Oct 2022 | Appointment of Hugo Alexander Buis as a director on 2022-09-03 · 2 pages | View document |
| 31 Jan 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 12 Jan 2022 | Incorporation · 46 pages | View document |