UPPER PITFORTHIE WINDGEN PLC
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM KNOCKHILL HOUSE GLENBERVIE STONEHAVEN AB39 3YB SCOTLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM THE OLD SCHOOLHOUSE LOGIE CRIMOND AB43 8SQ SCOTLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM, C/O HARPER MACLEOD LLP, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 28/06/1928 June 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/04/198 April 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5185600002 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5185600001 |
| 17/11/1517 November 2015 | AUDITORS' REPORT |
| 17/11/1517 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/1517 November 2015 | BALANCE SHEET |
| 17/11/1517 November 2015 | AUDITORS' STATEMENT |
| 17/11/1517 November 2015 | VALUATION REPORT |
| 17/11/1517 November 2015 | REREG PRI TO PLC; RES02 PASS DATE:17/11/2015 |
| 17/11/1517 November 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 17/11/1517 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 50001.00 |
| 17/11/1517 November 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/1523 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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