Established in 1999, Merchant Wind Park (East Kilbride) Ltd have registered office in Stroud, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLING, Tom | 22 January 2018 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| PARENT_ACC - N/A | 09 March 2020 | |
| GUARANTEE2 - N/A | 09 March 2020 | |
| GUARANTEE2 - N/A | 24 February 2020 | |
| AGREEMENT2 - N/A | 24 February 2020 | |
| CS01 - N/A | 01 November 2019 | |
| PSC07 - N/A | 29 October 2019 | |
| PSC02 - N/A | 29 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| PARENT_ACC - N/A | 18 January 2019 | |
| GUARANTEE2 - N/A | 18 January 2019 | |
| AGREEMENT2 - N/A | 10 January 2019 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| CS01 - N/A | 14 September 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| MR01 - N/A | 06 April 2016 | |
| MR01 - N/A | 30 March 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| MR04 - N/A | 08 February 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| MR01 - N/A | 04 April 2015 | |
| MR01 - N/A | 26 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 December 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2002 | |
| 225 - Change of Accounting Reference Date | 28 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| MEM/ARTS - N/A | 23 January 2001 | |
| 123 - Notice of increase in nominal capital | 23 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| MEM/ARTS - N/A | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 287 - Change in situation or address of Registered Office | 23 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
| NEWINC - New incorporation documents | 05 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 25 March 2015 | Outstanding |
N/A |
| Debenture | 31 October 2005 | Fully Satisfied |
N/A |
