FARR Windfarm Limited

Company Name	FARR Windfarm Limited
Directors	Pablo Andres and Rui Jorge Maia Da Silva
Company Status	Active
Company Number	SC166005
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)

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, 5 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, 3 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, 4 months after company formation)
Appointment Duration	3 years, 6 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	11 June 1996(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1997)
Role	Company Manager
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Director Name	Mr Vincent Richard Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashlea Whiteway View Stratton Cirencester Gloucestershire GL7 2HY Wales

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	11 June 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	John Alexander Gaca
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 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(1 year, 10 months 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, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Secretary Name	Mrs Penelope Anne Sainsbury
Nationality	British
Status	Resigned
Appointed	13 March 2006(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (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	18 July 2006(10 years, 1 month 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 Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(10 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 2007)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	36 Brompton Square London SW3 2AF

Director Name	Dr Kevin Neal Akhurst
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2008)
Role	Company Director
Correspondence Address	24 Battery End Newbury Berkshire RG14 6NX

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years, 10 months 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(12 years, 10 months 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, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon 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, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

Secretary Name	Mrs Deirdre Maura Robinson
Status	Resigned
Appointed	09 May 2011(14 years, 11 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, 6 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, 8 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(18 years, 9 months 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	Mr Mark Peter Chladek
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2016)
Role	Company Director
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, 7 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, 2 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, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE 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 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, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lister Square C/O Morton Fraser, Quartermile Two 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, 6 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 Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2023)
Role	CEO
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, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 October 2016(20 years, 4 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, 6 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

Contact

Website	www.rwe.com/web/cms/en/310882/rwe-innogy/sites/wind-onshore/united-kingdom/in-operation/summary/

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

Shareholders

2 at £1	Trustee Of Security 100.00% Ordinary

Financials

Year	2014
Turnover	£18,486,708
Gross Profit	£10,404,162
Net Worth	£33,631,875
Cash	£1,934,266
Current Liabilities	£10,664,890

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

18 December 2017	Delivered on: 22 December 2017 Persons entitled: Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 May 2012	Delivered on: 17 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment in security of account Secured details: All sums due or to become due. Particulars: Right title and interest in an to the account and the deposit. Outstanding
16 September 2007	Delivered on: 6 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment in security Secured details: All sums due or to become due. Particulars: The company as beneficial owner hereby assigns, with full title guarantee, to bos as a continuing security for the payment and discharge of the secured liabilities, its entire right, title and interest (present and future) in and to the account and the deposit, all moneys standing to the credit of the account at any time and from time to time and all its rights and benefits (present and future) accruing to or arising in connection with the account and deposit. Outstanding
5 January 2007	Delivered on: 17 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Farr windfarm, by tomatim INV11349 INV10492. Outstanding
4 January 2007	Delivered on: 12 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: Assignation of the project insurances, the uncalled amounts, the contracts and the accounts. See form 410 paper apart for full details. Outstanding
28 December 2006	Delivered on: 10 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj 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
28 December 2006	Delivered on: 10 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj 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
28 March 2008	Delivered on: 8 April 2008 Satisfied on: 17 May 2012 Persons entitled: Bank of Scotland PLC Classification: Assignment in security of account Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the account and the deposit. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
5 February 2024	Change of details for Beaufort Wind Limited as a person with significant control on 13 December 2023 (2 pages)
10 January 2024	Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023 (1 page)
10 January 2024	Satisfaction of charge SC1660050009 in full (1 page)
29 December 2023	Satisfaction of charge SC1660050008 in full (1 page)
20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (61 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 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)
9 September 2021	Full accounts made up to 31 December 2020 (32 pages)
6 September 2021	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 (2 pages)
2 March 2021	Termination of appointment of David Huw Griffiths as a director on 2 March 2021 (1 page)
5 February 2021	Director's details changed for Mark Richard Jones on 2 October 2020 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (35 pages)
2 November 2020	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr Pablo Andres as a director on 1 November 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	Appointment of Burness Paull Llp as a secretary on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020 (1 page)
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 Daniel Joseph Guerin on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr David Huw Griffiths on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mark Richard Jones on 25 September 2020 (2 pages)
4 March 2020	Termination of appointment of Andrew William Lee as a director on 1 January 2020 (1 page)
4 March 2020	Appointment of Daniel Joseph Guerin as a director on 1 January 2020 (2 pages)
4 March 2020	Termination of appointment of Mark Alan Walters as a director on 1 January 2020 (1 page)
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 (25 pages)
24 July 2019	Appointment of Mr David Mel Zuydam as a director on 11 July 2019 (2 pages)
24 July 2019	Termination of appointment of Katerina Brown as a director on 4 July 2019 (1 page)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 February 2019	Appointment of Mark Richard Jones as a director on 30 January 2019 (2 pages)
5 February 2019	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 (1 page)
27 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 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)
20 February 2018	Termination of appointment of Dima Rifai as a director on 14 December 2017 (1 page)
20 February 2018	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017 (1 page)
20 February 2018	Appointment of Scott Mackenzie as a director on 14 December 2017 (2 pages)
20 February 2018	Termination of appointment of Armando Andres Pena as a director on 14 December 2017 (1 page)
20 February 2018	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017 (1 page)
20 February 2018	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017 (1 page)
20 February 2018	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017 (1 page)
20 February 2018	Appointment of Katerina Brown as a director on 14 December 2017 (2 pages)
20 February 2018	Appointment of Mr David Huw Griffiths as a director on 14 December 2017 (2 pages)
20 February 2018	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL on 20 February 2018 (1 page)
20 February 2018	Appointment of Mr Andrew William Lee as a director on 14 December 2017 (2 pages)
14 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)
22 December 2017	Registration of charge SC1660050009, created on 18 December 2017 (16 pages)
20 December 2017	Registration of charge SC1660050008, created on 18 December 2017 (25 pages)
19 December 2017	Satisfaction of charge 3 in full (10 pages)
19 December 2017	Notification of Ranelagh Nominees Limited as a person with significant control on 18 December 2017 (2 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 2 in full (10 pages)
19 December 2017	Satisfaction of charge 1 in full (7 pages)
19 December 2017	Satisfaction of charge 4 in full (4 pages)
15 December 2017	All of the property or undertaking has been released from charge 5 (6 pages)
15 December 2017	All of the property or undertaking has been released from charge 7 (6 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	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 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)
25 April 2017	Secretary's details changed for Maples Fiduciary Services Uk Limited on 25 April 2017 (1 page)
25 April 2017	Secretary's details changed for Maples Fiduciary Services Uk Limited on 25 April 2017 (1 page)
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 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)
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)
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	Appointment of Maples Fiduciary Services Uk Limited as a secretary on 11 October 2016 (2 pages)
14 October 2016	Appointment of Maples Fiduciary Services Uk Limited as a secretary 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	Termination of appointment of Penelope Anne Sainsbury as a secretary 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 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	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	Termination of appointment of Penelope Anne Sainsbury as a secretary 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	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 13 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	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016 (2 pages)
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	Termination of appointment of Christopher David Barras as a secretary 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	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 13 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)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (12 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (12 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 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 (28 pages)
28 April 2016	Full accounts made up to 31 December 2015 (28 pages)
5 January 2016	Appointment of Dr Holger Himmel as a director on 1 January 2016 (2 pages)
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	Termination of appointment of Dirk Simons as a director on 31 December 2015 (1 page)
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	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (12 pages)
29 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (12 pages)
29 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (12 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)
29 June 2015	Director's details changed for Mr Steen Stavnsbo 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	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)
30 April 2015	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 (1 page)
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	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	Director's details changed for Mr Michael Parker 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	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015 (2 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (12 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (12 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (12 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)
1 May 2014	Appointment of Mr Michael Parker as a director (2 pages)
29 April 2014	Appointment of Mr Steen Stavnsbo as a director (2 pages)
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	Termination of appointment of Michael Nagle as a director (1 page)
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)
14 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
14 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)
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)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
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)
16 January 2013	Section 519 (2 pages)
16 January 2013	Section 519 (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)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
18 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
18 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 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)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
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)
19 April 2011	Full accounts made up to 31 December 2010 (16 pages)
19 April 2011	Full accounts made up to 31 December 2010 (16 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)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
3 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 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)
25 March 2010	Appointment of Mr Paul Coffey as a director (2 pages)
25 March 2010	Appointment of Mr Paul Coffey as a director (2 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)
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)
15 June 2009	Return made up to 03/06/09; full list of members (5 pages)
15 June 2009	Return made up to 03/06/09; full list of members (5 pages)
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)
11 June 2009	Secretary's change of particulars / christopher barras / 07/05/2009 (1 page)
9 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
9 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
17 April 2009	Director appointed kenton edward bradbury (2 pages)
17 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)
30 January 2009	Resolutions RES13 ‐ Conflict of interest 19/01/2009 (1 page)
30 January 2009	Resolutions RES13 ‐ Conflict of interest 19/01/2009 (1 page)
7 July 2008	Return made up to 03/06/08; full list of members (5 pages)
7 July 2008	Return made up to 03/06/08; full list of members (5 pages)
12 May 2008	Director appointed paul leslie cowling (2 pages)
12 May 2008	Director appointed paul leslie cowling (2 pages)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 October 2007	Partic of mort/charge * (4 pages)
6 October 2007	Partic of mort/charge * (4 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
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)
12 September 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 29 December 2006 (17 pages)
13 June 2007	Full accounts made up to 29 December 2006 (17 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
12 January 2007	Partic of mort/charge * (8 pages)
12 January 2007	Partic of mort/charge * (8 pages)
11 January 2007	Declaration of assistance for shares acquisition (9 pages)
11 January 2007	Declaration of assistance for shares acquisition (9 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 January 2007	Partic of mort/charge * (9 pages)
10 January 2007	Partic of mort/charge * (9 pages)
10 January 2007	Partic of mort/charge * (6 pages)
10 January 2007	Partic of mort/charge * (6 pages)
8 January 2007	Accounting reference date extended from 29/12/07 to 31/12/07 (1 page)
8 January 2007	Accounting reference date shortened from 31/12/06 to 29/12/06 (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Accounting reference date shortened from 31/12/06 to 29/12/06 (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Accounting reference date extended from 29/12/07 to 31/12/07 (1 page)
8 January 2007	New director appointed (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 03/06/06; full list of members (2 pages)
14 June 2006	Return made up to 03/06/06; full list of members (2 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 03/06/05; full list of members (2 pages)
8 July 2005	Return made up to 03/06/05; full list of members (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
22 June 2004	Return made up to 03/06/04; full list of members (2 pages)
22 June 2004	Return made up to 03/06/04; full list of members (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
18 November 2003	Company name changed ogle linn windfarm LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed ogle linn windfarm LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 July 2003	Return made up to 03/06/03; full list of members (6 pages)
5 July 2003	Return made up to 03/06/03; full list of members (6 pages)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 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)
2 July 2002	Return made up to 03/06/02; full list of members (6 pages)
2 July 2002	Return made up to 03/06/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 June 2001	Return made up to 03/06/01; full list of members (6 pages)
29 June 2001	Return made up to 03/06/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
27 June 2000	Return made up to 03/06/00; full list of members (6 pages)
27 June 2000	Return made up to 03/06/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
24 June 1999	Return made up to 03/06/99; full list of members (8 pages)
24 June 1999	Return made up to 03/06/99; full list of members (8 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 July 1998	Return made up to 03/06/98; no change of members (4 pages)
7 July 1998	Return made up to 03/06/98; no change of members (4 pages)
6 May 1998	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
12 June 1997	Return made up to 03/06/97; full list of members (8 pages)
12 June 1997	Return made up to 03/06/97; full list of members (8 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 July 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
22 July 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
18 July 1996	Company name changed raysail LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed raysail LIMITED\certificate issued on 19/07/96 (2 pages)
16 July 1996	Memorandum and Articles of Association (13 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Memorandum and Articles of Association (13 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 24 great king street edinburgh EH3 6QN (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 24 great king street edinburgh EH3 6QN (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
3 June 1996	Incorporation (9 pages)
3 June 1996	Incorporation (9 pages)

FARR Windfarm Limited

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