ST. JOHNS HILL WIND LIMITED
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| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-11 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Change of details for St. Johns Hill Wind Holdco Limited as a person with significant control on 2024-11-11 |
| 18/11/2418 November 2024 | Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 13 Queen’S Road Aberdeen Scotland AB15 4YL on 2024-11-18 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Ben Grieve as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Baiju Devani as a director on 2024-07-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-06-30 |
| 12/07/2312 July 2023 | Current accounting period shortened from 2022-12-29 to 2022-06-30 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Appointment of Mr Neil Anthony Wood as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Termination of appointment of Neil Andrew Forster as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Termination of appointment of Duncan Murray Reid as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/09/2016 September 2020 | CESSATION OF L1 RENEWABLES LIMITED AS A PSC |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / REV HOLDING COMPANY NO.1 LIMITED / 10/12/2018 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 18/06/2018 June 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIV MILLER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 27/09/2019 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930016 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930015 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930017 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930013 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930014 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930012 |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 01/04/191 April 2019 | DIRECTOR APPOINTED LIV HARDER MILLER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED REV PROJECT COMPANY NO. 1 LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 29/03/2017 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 29/03/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REV HOLDING COMPANY NO.1 LIMITED |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / L1 RENEWABLES LIMITED / 06/04/2016 |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / REV HOLDING COMPANY NO.1 LIMITED / 06/04/2016 |
| 25/05/1725 May 2017 | CURREXT FROM 30/06/2017 TO 30/12/2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOL STEPHEN |
| 11/04/1711 April 2017 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 11/04/1711 April 2017 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930011 |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930010 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | PREVEXT FROM 28/02/2013 TO 30/06/2013 |
| 02/10/132 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4051930009 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/05/138 May 2013 | CURRSHO FROM 31/08/2012 TO 28/02/2012 |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 07/09/127 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/124 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 02/04/122 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | ADOPT ARTICLES 15/03/2012 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/119 September 2011 | CHANGE OF NAME 06/09/2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 09/09/119 September 2011 | DIRECTOR APPOINTED NICOL ROSS STEPHEN |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MICHAEL JOHN ROSS |
| 09/09/119 September 2011 | COMPANY NAME CHANGED PACIFIC SHELF 1664 LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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