MEDIUM SCALE WIND NO.2 LIMITED
Company number SC405361 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Paul Bolton as a director on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Appointment of Alex O'connell as a secretary on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Gareth Thomas Mills as a director on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Andrew Charles Pace as a secretary on 2026-05-07 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Steven Muscat as a director on 2026-05-07 · 1 page | View document |
| 13 May 2026 | Termination of appointment of David Paul Mitchell as a director on 2026-05-07 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 134 pages | View document |
| 25 Feb 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-11-06 · 5 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 7 Feb 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-10-29 · 5 pages | View document |
| 12 Nov 2024 | Secretary's details changed for Mr Andrew Charles Pace on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from Pitheavlis Perth PH2 0NH Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 2024-11-05 · 1 page | View document |
| 28 Oct 2024 | Director's details changed for Mr David Paul Mitchell on 2024-09-26 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-09-26 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-26 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Ian Shervell as a director on 2024-09-26 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr David Paul Mitchell as a director on 2024-09-26 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Steven Muscat as a director on 2024-09-26 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Andrew Charles Pace as a secretary on 2024-09-26 · 2 pages | View document |
| 16 Oct 2024 | Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26 · 4 pages | View document |
| 16 Oct 2024 | Cessation of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 2024-09-26 · 3 pages | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 8 Aug 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 · 1 page | View document |
| 8 Apr 2024 | Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of Jolanta Touzard as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 · 2 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 6 Aug 2021 | Appointment of Mrs Jolanta Touzard as a director on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2021-08-04 · 1 page | View document |
| 5 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | COMPANY NAME CHANGED ILI (LETHAM) LIMITED CERTIFICATE ISSUED ON 27/04/18 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED / 06/04/2016 | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | View document |
| 16 Feb 2018 | CESSATION OF ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED AS A PSC | View document |
| 17 Nov 2017 | ADOPT ARTICLES 03/11/2017 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 03/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 110 QUEEN STREET GLASGOW G1 3BX UNITED KINGDOM | View document |
| 6 Nov 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR NATHANIAL DAMIAN JONATHAN BROWN | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 | View document |
| 30 Sep 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 06/04/2016 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 14 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DANE WILKINS | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEENIE | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR DANE HOWELL WILKINS | View document |
| 1 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2012 | ALTER ARTICLES 23/04/2012 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR STEPHEN SEAN MCQUEENIE | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED CARL DAVID SUTTON | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS SCOTLAND | View document |
| 15 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |