AURA WIND (HAMSIN) LIMITED
ActiveCompany no. SC507267 · Private limited company · Incorporated 1 Jun 2015
Company no. SC507267 · Private limited company · Incorporated 1 Jun 2015
Original documents filed with Companies House · 58 filings
9 Sep 2020
Officers
Director's details changed for Mr Edward Arthur Wilson on 9 Sep 2020
PDF · 2 pages
9 Sep 2020
Officers
Director's details changed for Miss Paula Burgess on 9 Sep 2020
PDF · 2 pages
12 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with updates
PDF · 5 pages
12 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
11 Jun 2019
Ownership
Change of details for Hamsin Wind Holdings Limited as a person with significant control on 29 Apr 2019
PDF · 2 pages
2 Jul 2018
Accounts
Accounts for a small company made up to 30 Sep 2017
Filed on paper · 11 pages
11 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with no updates
PDF · 3 pages
11 Jun 2018
Ownership
Notification of Scottish Equity Partners Llp as a person with significant control on 6 Apr 2016
PDF · 2 pages
8 Jun 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 5 pages
8 Jun 2017
Address
Register(s) moved to registered inspection location 17 Blythswood Square Glasgow G2 4AD
PDF · 1 page
8 Jun 2017
Address
Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 17 Blythswood Square Glasgow G2 4AD
PDF · 1 page
23 Sep 2016
Officers
Appointment of Mr Adam Karl Delaney as a director on 19 Sep 2016
PDF · 2 pages
23 Sep 2016
Accounts
Current accounting period extended from 30 Jun 2016 to 30 Sep 2016
PDF · 1 page
Showing 26–50 of 58 filings. Documents open on Companies House in a new tab.
11 Jun 2019
Ownership
Cessation of Scottish Equity Partners Llp as a person with significant control on 12 Apr 2019
PDF · 1 page
11 Jun 2019
Address
Register(s) moved to registered office address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
PDF · 1 page
29 Apr 2019
Officers
Termination of appointment of Adam Karl Delaney as a director on 12 Apr 2019
PDF · 1 page
29 Apr 2019
Officers
Termination of appointment of Peter George Bachmann as a director on 12 Apr 2019
PDF · 1 page
29 Apr 2019
Address
Registered office address changed from 17 Blythswood Square Glasgow G2 4AD Scotland to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 29 Apr 2019
PDF · 1 page
29 Apr 2019
Officers
Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 Apr 2019
PDF · 1 page
29 Apr 2019
Officers
Appointment of Paula Burgess as a director on 12 Apr 2019
PDF · 2 pages
29 Apr 2019
Officers
Appointment of Mr Edward Arthur Wilson as a director on 12 Apr 2019
PDF · 2 pages
23 Apr 2019
Accounts
Accounts for a small company made up to 30 Sep 2018
Filed on paper · 19 pages
8 Mar 2017
Officers
Termination of appointment of Burness Paull Llp as a secretary on 23 Feb 2017
PDF · 1 page
6 Mar 2017
Accounts
Accounts for a small company made up to 30 Sep 2016
Filed on paper · 11 pages