Polwhat Gallow Rig Holdco Limited

Company Name	Polwhat Gallow Rig Holdco Limited
Directors	Pablo Andres and Rui Jorge Maia Da Silva
Company Status	Active
Company Number	SC163810
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Previous Name	Windy Standard Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Pablo Andres
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland

Director Name	Rui Jorge Maia Da Silva
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	COO
Country of Residence	Portugal
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 September 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Wright Johnston And Mackenzie
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1998)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Mr Vincent Richard Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashlea Whiteway View Stratton Cirencester Gloucestershire GL7 2HY Wales

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	John Alexander Gaca
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 26 May 1998)
Role	Managing Director
Correspondence Address	19 Walden Lodge Close Devires Wiltshire SN10 5BU

Secretary Name	Afshan Ahmed
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	7 Balliol Road Caversham Heights Reading Berkshire RG4 7DT

Secretary Name	Mr Simon John Wells
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Dr Kevin Neal Akhurst
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	24 Battery End Newbury Berkshire RG14 6NX

Secretary Name	Mrs Penelope Anne Sainsbury
Nationality	British
Status	Resigned
Appointed	03 March 2006(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Secretary Name	Mr Christopher David Barras
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Mark Peter Chladek
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Alma Road Reigate Surrey RH2 0DH

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Trigonos Trigonos Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB

Director Name	Mr Paul Coffey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Trigonos Trigonos Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB

Secretary Name	Mrs Deirdre Maura Robinson
Status	Resigned
Appointed	09 May 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Maria Georgina Dellacha
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Secretary Name	Mrs Penelope Anne Sainsbury
Status	Resigned
Appointed	29 January 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Holger Himmel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(19 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stephen Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Olov Mikael Kramer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor Quartmile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Leanne Marie Bell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2017(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Katerina Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr David Huw Griffiths
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Daniel Joseph Guerin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2020(23 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 October 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2017)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2020)
Correspondence Address	5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,503,676
Gross Profit	£1,296,200
Net Worth	£6,556,846
Cash	£484,713
Current Liabilities	£1,814,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

30 December 2005	Delivered on: 10 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 January 2005	Delivered on: 18 January 2005 Persons entitled: Fred. Olsen Renewables Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over gallow rig windfarm site, carsphairn forest complex, carsphairn. Outstanding
5 January 2005	Delivered on: 18 January 2005 Persons entitled: Fred. Olsen Renewables Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over polwhat rig windfarm site, carsphairn forest complex, carsphairn. Outstanding
18 January 2006	Delivered on: 21 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under a lease between electricity supply nominees limited and polwhat rig windfarm limited. Outstanding
30 December 2005	Delivered on: 17 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Shares pledge Secured details: All sums due or to become due. Particulars: The pledgor pledges and assigns to the security trustee it whole right, title, interest and benefit in and to the existing shares and any other pledged securities. Outstanding
30 December 2005	Delivered on: 17 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to the project insurances, the uncalled amounts, the contracts, the accounts and all rights thereto. Outstanding
30 December 2005	Delivered on: 10 January 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 September 1996	Delivered on: 12 September 1996 Satisfied on: 15 December 2004 Persons entitled: Fred Olsen Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 September 1996	Delivered on: 12 September 1996 Satisfied on: 5 January 2006 Persons entitled: National Power PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 July 1996	Delivered on: 9 August 1996 Satisfied on: 31 December 2004 Persons entitled: Fred Olsen Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over gallow rig windfarm site,carsphairn forest complex,carsphairn. Fully Satisfied
23 July 1996	Delivered on: 9 August 1996 Satisfied on: 21 January 2006 Persons entitled: National Power PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over polwhat rig windfarm site,carsphairn forest complex,carsphairn. Fully Satisfied
23 July 1996	Delivered on: 9 August 1996 Satisfied on: 31 December 2004 Persons entitled: Fred Olsen Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over polwhat rig windfarm site,carsphairn forest complex,carsphairn. Fully Satisfied
23 July 1996	Delivered on: 9 August 1996 Satisfied on: 21 January 2006 Persons entitled: National Power PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant interest in the lease over gallow rig,windfarm site,carsphairn forest complex,carsphairn. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
29 March 2023	Termination of appointment of Mark Richard Jones as a director on 28 March 2023 (1 page)
16 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (61 pages)
16 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (19 pages)
6 September 2021	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 (2 pages)
29 April 2021	Company name changed windy standard LIMITED\certificate issued on 29/04/21 NM04 ‐ Change of name by provision in articles (2 pages)
2 March 2021	Termination of appointment of David Huw Griffiths as a director on 2 March 2021 (1 page)
1 March 2021	Full accounts made up to 31 December 2019 (19 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
2 November 2020	Appointment of Mr Pablo Andres as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 (1 page)
25 September 2020	Director's details changed for Mr David Huw Griffiths on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 (2 pages)
25 September 2020	Appointment of Burness Paull Llp as a secretary on 25 September 2020 (2 pages)
25 September 2020	Change of details for Beaufort Wind Limited as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr Mark Richard Jones on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 5th Floor Quartmile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020 (1 page)
6 March 2020	Appointment of Daniel Joseph Guerin as a director on 1 January 2020 (2 pages)
6 March 2020	Appointment of Mr Mark Richard Jones as a director on 1 January 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of David Mel Zuydam as a director on 1 January 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
24 July 2019	Termination of appointment of Katerina Brown as a director on 4 July 2019 (1 page)
24 July 2019	Appointment of Mr David Mel Zuydam as a director on 11 July 2019 (2 pages)
14 March 2019	Statement of capital on 14 March 2019 GBP 3.705 (5 pages)
1 March 2019	Solvency Statement dated 19/02/19 (1 page)
1 March 2019	Statement by Directors (1 page)
1 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2019	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 (1 page)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Mark Alan Walters as a director on 5 December 2018 (1 page)
11 December 2018	Termination of appointment of Andrew William Lee as a director on 5 December 2018 (1 page)
5 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 March 2018	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017 (2 pages)
12 March 2018	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017 (1 page)
21 February 2018	Appointment of Katerina Brown as a director on 14 December 2017 (2 pages)
21 February 2018	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017 (1 page)
21 February 2018	Termination of appointment of Dima Rifai as a director on 14 December 2017 (1 page)
21 February 2018	Appointment of Scott Mackenzie as a director on 14 December 2017 (2 pages)
21 February 2018	Appointment of Mr David Huw Griffiths as a director on 14 December 2017 (2 pages)
21 February 2018	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 5th Floor Quartmile Two 2 Lister Square Edinburgh EH3 9GL on 21 February 2018 (1 page)
21 February 2018	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017 (1 page)
21 February 2018	Appointment of Mr Andrew William Lee as a director on 14 December 2017 (2 pages)
21 February 2018	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017 (1 page)
21 February 2018	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017 (1 page)
21 February 2018	Termination of appointment of Armando Andres Pena as a director on 14 December 2017 (1 page)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
29 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 December 2017	Satisfaction of charge 11 in full (9 pages)
19 December 2017	Satisfaction of charge 13 in full (6 pages)
19 December 2017	Satisfaction of charge 12 in full (8 pages)
19 December 2017	Satisfaction of charge 13 in full (6 pages)
19 December 2017	Cessation of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 18 December 2017 (1 page)
19 December 2017	Satisfaction of charge 11 in full (9 pages)
19 December 2017	Change of details for Beaufort Wind Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 9 in full (9 pages)
19 December 2017	Cessation of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 18 December 2017 (1 page)
19 December 2017	Satisfaction of charge 12 in full (8 pages)
19 December 2017	Satisfaction of charge 10 in full (9 pages)
19 December 2017	Satisfaction of charge 10 in full (9 pages)
19 December 2017	Change of details for Beaufort Wind Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 9 in full (9 pages)
12 December 2017	Change of details for Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Change of details for Beaufort Wind Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Change of details for Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Change of details for Beaufort Wind Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (25 pages)
12 April 2017	Full accounts made up to 31 December 2016 (25 pages)
8 March 2017	Termination of appointment of Stephen Johnson as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Stephen Johnson as a director on 7 March 2017 (1 page)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 November 2016	Director's details changed for Armando Andres Pena on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Armando Andres Pena on 4 November 2016 (2 pages)
14 October 2016	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 14 October 2016 (1 page)
13 October 2016	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016 (1 page)
13 October 2016	Appointment of Miss Dima Rifai as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Holger Himmel as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Michael Parker as a director on 11 October 2016 (1 page)
13 October 2016	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Miss Dima Rifai as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016 (1 page)
13 October 2016	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Michael Parker as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Holger Himmel as a director on 11 October 2016 (1 page)
13 October 2016	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016 (1 page)
12 October 2016	Appointment of Mr Stephen Johnson as a director on 31 July 2016 (2 pages)
12 October 2016	Appointment of Mr Stephen Johnson as a director on 31 July 2016 (2 pages)
16 September 2016	Director's details changed for Mr Steen Stavnsbo on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Steen Stavnsbo on 16 September 2016 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 1 August 2013 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 18 July 2012 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 1 August 2013 (2 pages)
16 May 2016	Director's details changed for Mr Mark Alan Walters on 18 July 2012 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (26 pages)
28 April 2016	Full accounts made up to 31 December 2015 (26 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3,705,000 (12 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3,705,000 (12 pages)
5 January 2016	Termination of appointment of Dirk Simons as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Dirk Simons as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
14 July 2015	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015 (1 page)
29 June 2015	Director's details changed for Mr Dirk Simons on 23 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Steen Stavnsbo on 23 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Steen Stavnsbo on 23 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Dirk Simons on 23 May 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 (1 page)
30 April 2015	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015 (2 pages)
30 April 2015	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015 (2 pages)
30 April 2015	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 (1 page)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3,705,000 (12 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3,705,000 (12 pages)
1 May 2014	Appointment of Mr Michael Parker as a director (2 pages)
1 May 2014	Appointment of Mr Michael Parker as a director (2 pages)
1 May 2014	Appointment of Mr Dirk Simons as a director (2 pages)
1 May 2014	Appointment of Mr Dirk Simons as a director (2 pages)
29 April 2014	Termination of appointment of Michael Nagle as a director (1 page)
29 April 2014	Appointment of Mr Steen Stavnsbo as a director (2 pages)
29 April 2014	Termination of appointment of Michael Nagle as a director (1 page)
29 April 2014	Appointment of Mr Steen Stavnsbo as a director (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
24 March 2014	Appointment of Mr Matthew Joseph Leblanc as a director (2 pages)
24 March 2014	Appointment of Mr Matthew Joseph Leblanc as a director (2 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,705,000 (10 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,705,000 (10 pages)
5 February 2014	Appointment of Mrs Penelope Anne Sainsbury as a secretary (2 pages)
5 February 2014	Appointment of Mrs Penelope Anne Sainsbury as a secretary (2 pages)
30 January 2014	Termination of appointment of Deirdre Robinson as a secretary (1 page)
30 January 2014	Termination of appointment of Deirdre Robinson as a secretary (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
16 January 2013	Section 519 auditor's statement (2 pages)
16 January 2013	Section 519 auditor's statement (2 pages)
19 December 2012	Appointment of Mrs Maria Georgina Dellacha as a director (2 pages)
19 December 2012	Appointment of Mrs Maria Georgina Dellacha as a director (2 pages)
18 December 2012	Termination of appointment of James Cooper as a director (1 page)
18 December 2012	Termination of appointment of James Cooper as a director (1 page)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
13 July 2011	Termination of appointment of Penelope Sainsbury as a secretary (1 page)
13 July 2011	Termination of appointment of Penelope Sainsbury as a secretary (1 page)
13 May 2011	Appointment of Mrs Deirdre Maura Robinson as a secretary (2 pages)
13 May 2011	Appointment of Mrs Deirdre Maura Robinson as a secretary (2 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
31 January 2011	Appointment of Mark Alan Walters as a director (2 pages)
31 January 2011	Appointment of Mark Alan Walters as a director (2 pages)
19 November 2010	Appointment of Armando Pena as a director (2 pages)
19 November 2010	Appointment of Armando Pena as a director (2 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
3 June 2010	Director's details changed for Mr Paul Coffey on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Paul Coffey on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Paul Coffey on 2 June 2010 (2 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
2 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
22 December 2009	Director's details changed for Mr Kenton Edward Bradbury on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Kenton Edward Bradbury on 22 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Anthony Nagle on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Anthony Nagle on 21 December 2009 (2 pages)
7 December 2009	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
7 December 2009	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
18 November 2009	Termination of appointment of Mark Chladek as a director (1 page)
18 November 2009	Termination of appointment of Mark Chladek as a director (1 page)
17 October 2009	Appointment of Mr Paul Coffey as a director (2 pages)
17 October 2009	Appointment of Mr Paul Coffey as a director (2 pages)
7 October 2009	Termination of appointment of Kevin Mccullough as a director (1 page)
7 October 2009	Termination of appointment of Kevin Mccullough as a director (1 page)
11 June 2009	Secretary's change of particulars / christopher barras / 07/05/2009 (1 page)
11 June 2009	Secretary's change of particulars / christopher barras / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / kevin mccullough / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / kevin mccullough / 07/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
1 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
20 April 2009	Director appointed kenton edward bradbury (2 pages)
20 April 2009	Director appointed kenton edward bradbury (2 pages)
15 April 2009	Appointment terminated director stephen lilley (1 page)
15 April 2009	Appointment terminated director stephen lilley (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Director's change of particulars / kevin mccullough / 02/04/2009 (2 pages)
2 April 2009	Director's change of particulars / kevin mccullough / 02/04/2009 (2 pages)
11 March 2009	Return made up to 28/02/09; full list of members (5 pages)
11 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 May 2008	Director appointed paul leslie cowling (3 pages)
12 May 2008	Director appointed paul leslie cowling (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (18 pages)
13 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 152 bath street glasgow G2 4TB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 152 bath street glasgow G2 4TB (1 page)
5 May 2006	Full accounts made up to 30 December 2005 (16 pages)
5 May 2006	Full accounts made up to 30 December 2005 (16 pages)
21 March 2006	Return made up to 28/02/06; full list of members (5 pages)
21 March 2006	Return made up to 28/02/06; full list of members (5 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (2 pages)
13 February 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
13 February 2006	Accounting reference date extended from 30/12/06 to 31/12/06 (1 page)
2 February 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Partic of mort/charge * (4 pages)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Partic of mort/charge * (4 pages)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Dec mort/charge * (2 pages)
19 January 2006	Declaration of assistance for shares acquisition (8 pages)
19 January 2006	Declaration of assistance for shares acquisition (9 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Declaration of assistance for shares acquisition (9 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 302 st vincent street glasgow G2 5RZ (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 302 st vincent street glasgow G2 5RZ (1 page)
19 January 2006	Declaration of assistance for shares acquisition (8 pages)
19 January 2006	Declaration of assistance for shares acquisition (9 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	Declaration of assistance for shares acquisition (9 pages)
19 January 2006	Director resigned (1 page)
17 January 2006	Partic of mort/charge * (6 pages)
17 January 2006	Partic of mort/charge * (7 pages)
17 January 2006	Partic of mort/charge * (6 pages)
17 January 2006	Partic of mort/charge * (7 pages)
13 January 2006	Alterations to a floating charge (7 pages)
13 January 2006	Alterations to a floating charge (7 pages)
10 January 2006	Partic of mort/charge * (9 pages)
10 January 2006	Partic of mort/charge * (6 pages)
10 January 2006	Partic of mort/charge * (6 pages)
10 January 2006	Partic of mort/charge * (9 pages)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	Return made up to 28/02/05; full list of members; amend (6 pages)
1 November 2005	Return made up to 28/02/05; full list of members; amend (6 pages)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 28/02/05; full list of members (3 pages)
31 March 2005	Return made up to 28/02/05; full list of members (3 pages)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
15 December 2004	Dec mort/charge * (3 pages)
15 December 2004	Dec mort/charge * (3 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Declaration of assistance for shares acquisition (9 pages)
2 December 2004	Declaration of assistance for shares acquisition (9 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
10 September 2004	Registered office changed on 10/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
15 March 2004	Return made up to 28/02/04; full list of members (8 pages)
15 March 2004	Return made up to 28/02/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
20 October 2003	Resolutions RES13 ‐ Auditors apt 21/03/03 (1 page)
20 October 2003	Resolutions RES13 ‐ Auditors apt 21/03/03 (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (18 pages)
18 September 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
20 February 2003	Resolutions RES13 ‐ Auditors appointed 11/11/02 (1 page)
20 February 2003	Resolutions RES13 ‐ Auditors appointed 11/11/02 (1 page)
6 December 2002	Auditor's resignation (2 pages)
6 December 2002	Auditor's resignation (2 pages)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 October 2002	Director resigned (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (2 pages)
9 October 2002	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
21 March 2001	New director appointed (1 page)
21 March 2001	Return made up to 28/02/01; change of members (7 pages)
21 March 2001	Return made up to 28/02/01; change of members (7 pages)
21 March 2001	New director appointed (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
19 January 2000	New secretary appointed (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
18 March 1999	Return made up to 28/02/99; full list of members (11 pages)
18 March 1999	Return made up to 28/02/99; full list of members (11 pages)
4 September 1998	Full accounts made up to 31 March 1998 (14 pages)
4 September 1998	Full accounts made up to 31 March 1998 (14 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
13 March 1998	Return made up to 28/02/98; no change of members (9 pages)
13 March 1998	Return made up to 28/02/98; no change of members (9 pages)
5 January 1998	Full accounts made up to 31 March 1997 (14 pages)
5 January 1998	Full accounts made up to 31 March 1997 (14 pages)
5 September 1997	Auditor's resignation (2 pages)
5 September 1997	Auditor's resignation (2 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
10 March 1997	Return made up to 28/02/97; full list of members (10 pages)
10 March 1997	Return made up to 28/02/97; full list of members (10 pages)
30 October 1996	Alterations to a floating charge (11 pages)
30 October 1996	Alterations to a floating charge (5 pages)
30 October 1996	Alterations to a floating charge (11 pages)
30 October 1996	Alterations to a floating charge (5 pages)
12 September 1996	Partic of mort/charge * (7 pages)
12 September 1996	Partic of mort/charge * (7 pages)
12 September 1996	Partic of mort/charge * (3 pages)
12 September 1996	Partic of mort/charge * (3 pages)
9 August 1996	Partic of mort/charge * (5 pages)
9 August 1996	Partic of mort/charge * (6 pages)
9 August 1996	Partic of mort/charge * (5 pages)
9 August 1996	Partic of mort/charge * (6 pages)
9 August 1996	Partic of mort/charge * (5 pages)
9 August 1996	Partic of mort/charge * (5 pages)
9 August 1996	Partic of mort/charge * (5 pages)
9 August 1996	Partic of mort/charge * (5 pages)
26 June 1996	Secretary's particulars changed (1 page)
26 June 1996	Secretary's particulars changed (1 page)
22 April 1996	Memorandum and Articles of Association (30 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Memorandum and Articles of Association (30 pages)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Nc inc already adjusted 14/03/96 (1 page)
22 April 1996	Ad 14/03/96--------- Â£ si 3704998@1=3704998 Â£ ic 2/3705000 (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (32 pages)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1996	Memorandum and Articles of Association (13 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (32 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Nc inc already adjusted 14/03/96 (1 page)
22 April 1996	Ad 14/03/96--------- Â£ si 3704998@1=3704998 Â£ ic 2/3705000 (2 pages)
22 April 1996	Memorandum and Articles of Association (13 pages)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
29 February 1996	Incorporation (28 pages)
29 February 1996	Incorporation (28 pages)

Polwhat Gallow Rig Holdco Limited

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