(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
| accounts
|
Free Download
(47 pages)
|
(CH01) On Friday 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 20th February 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
| accounts
|
Free Download
(49 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 7th April 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 3rd March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 3rd March 2021.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 2nd September 2020
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd September 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, July 2020
| accounts
|
Free Download
(51 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Tuesday 30th June 2020.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th June 2020.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th June 2020.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 31st October 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 31st October 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, April 2018
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 10 Castle Street Edinburgh EH2 3AT on Friday 16th March 2018
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2018
| resolution
|
Free Download
(22 pages)
|
(AD01) Registered office address changed from C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT to 1 George Square Glasgow G2 1AL on Wednesday 14th March 2018
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 4th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 4th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 13th March 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 9th January 2015.
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 9th January 2015.
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ Scotland to C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT on Friday 16th January 2015
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, March 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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