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Persons with significant control. Cessation date: 2023-12-13. Psc name: Ranelagh Nominees Limited. |
2024-01-10 |
View Report |
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Mortgage. Charge number: SC2487190020. |
2024-01-10 |
View Report |
|
Mortgage. Charge number: SC2487190018. |
2023-12-29 |
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|
Mortgage. Charge number: SC2487190019. |
2023-12-29 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-15 |
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|
Accounts. Legacy. |
2023-10-17 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-17 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-18 |
View Report |
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Officers. Officer name: Mark Richard Jones. Termination date: 2023-03-28. |
2023-03-29 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-20 |
View Report |
|
Accounts. Legacy. |
2022-07-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-01 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-11 |
View Report |
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Officers. Officer name: Rui Jorge Maia Da Silva. Change date: 2021-12-07. |
2021-12-07 |
View Report |
|
Officers. Officer name: Rui Jorge Maia Da Silva. Appointment date: 2021-09-03. |
2021-10-25 |
View Report |
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Accounts. Accounts type full. |
2021-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-09 |
View Report |
|
Officers. Officer name: Mark Richard Jones. Change date: 2020-10-02. |
2021-04-09 |
View Report |
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Officers. Termination date: 2021-03-02. Officer name: David Huw Griffiths. |
2021-03-02 |
View Report |
|
Accounts. Accounts type full. |
2021-01-07 |
View Report |
|
Officers. Appointment date: 2020-11-01. Officer name: Mr Pablo Andres. |
2020-11-02 |
View Report |
|
Officers. Officer name: Daniel Joseph Guerin. Termination date: 2020-10-31. |
2020-11-02 |
View Report |
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Persons with significant control. Psc name: Mobius Wind Holdings Limited. Change date: 2020-09-25. |
2020-09-28 |
View Report |
|
Persons with significant control. Notification date: 2019-08-15. Psc name: Mobius Wind Holdings Limited. |
2020-09-25 |
View Report |
|
Persons with significant control. Change to a person with significant control without name date. |
2020-09-25 |
View Report |
|
Officers. Officer name: Mr Daniel Joseph Guerin. Change date: 2020-09-25. |
2020-09-25 |
View Report |
|
Officers. Change date: 2020-09-25. Officer name: Mark Richard Jones. |
2020-09-25 |
View Report |
|
Officers. Change date: 2020-09-25. Officer name: Mr David Huw Griffiths. |
2020-09-25 |
View Report |
|
Address. New address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change date: 2020-09-25. Old address: C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. |
2020-09-25 |
View Report |
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Officers. Officer name: Morton Fraser Secretaries Limited. Termination date: 2020-09-25. |
2020-09-25 |
View Report |
|
Officers. Appointment date: 2020-09-25. Officer name: Burness Paull Llp. |
2020-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-07 |
View Report |
|
Officers. Appointment date: 2020-01-01. Officer name: Daniel Joseph Guerin. |
2020-03-04 |
View Report |
|
Officers. Termination date: 2020-01-01. Officer name: Mark Alan Walters. |
2020-03-04 |
View Report |
|
Officers. Officer name: Andrew William Lee. Termination date: 2020-01-01. |
2020-03-04 |
View Report |
|
Officers. Officer name: David Mel Zuydam. Termination date: 2020-01-01. |
2020-01-06 |
View Report |
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Persons with significant control. Cessation date: 2019-08-15. Psc name: Ardrossan Wind Farm (Scotland) (Holdings) Limited. |
2019-11-13 |
View Report |
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Accounts. Accounts type full. |
2019-09-20 |
View Report |
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Officers. Appointment date: 2019-07-11. Officer name: Mr David Mel Zuydam. |
2019-07-24 |
View Report |
|
Officers. Officer name: Katerina Brown. Termination date: 2019-07-04. |
2019-07-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-03 |
View Report |
|
Officers. Officer name: Mark Richard Jones. Appointment date: 2019-01-30. |
2019-02-05 |
View Report |
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Officers. Termination date: 2019-01-30. Officer name: Scott Leitch Mackenzie. |
2019-02-05 |
View Report |
|
Accounts. Accounts type full. |
2018-09-28 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-27 |
View Report |
|
Resolution. Description: Resolutions. |
2018-07-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-03 |
View Report |
