WINDVESTMENTS EASTER DRUMCLAIR LTD
Company number SC465728 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mr Paolo Barea as a director on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Zorica Malesevic as a director on 2026-08-20 · 1 page | View document |
| 1 Jul 2026 | Director's details changed for Ms Zorica Malesevic on 2025-12-15 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Mohammed Raza Ali on 2025-12-15 · 2 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 10 Jun 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-10 · 1 page | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 27 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Nov 2024 | Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2019-04-25 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 11 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CESSATION OF ANDREW WOODBURN AS A PSC | View document |
| 5 Jun 2019 | CESSATION OF THOMAS JAMES PATERSON AS A PSC | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO 2 LIMITED | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9EE | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280007 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280006 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280005 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280004 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280003 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280002 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODBURN | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATERSON | View document |
| 17 Apr 2019 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES PATERSON / 09/10/2018 | View document |
| 10 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657280001 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280007 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280006 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280004 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280005 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280002 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280003 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657280001 | View document |
| 12 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 12 Apr 2016 | SUB-DIVISION 01/04/16 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR ANDREW WOODBURN | View document |
| 1 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 12 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |