Crystal Rig III Ltd
Full Company Report 
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FRED. OLSEN WIND 3 LIMITED
| Company type |
Private Limited Company, Active |
| Company Number |
SC353920 |
| Record last updated |
Friday, April 25, 2025 4:54:55 PM UTC |
| Official Address |
C/o Harper Macleod LLp The Cadoro 45 Gordon Street Glasgow G13pe Anderston/City
There are 17 companies registered at this street
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| Locality |
Anderston/City |
| Region |
Glasgow City, Scotland |
| Postal Code |
G13PE
|
| Sector |
Production of electricity |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Feb 5, 2025 |
Resignation of one Director (a man)
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| Registry |
Oct 29, 2024 |
Three appointments: 3 men
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| Registry |
Oct 29, 2024 |
Resignation of one Director (a man)
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| Registry |
Mar 6, 2023 |
Resignation of one Director (a man) 14353...
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| Registry |
Aug 31, 2022 |
Resignation of one Director (a man)
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| Registry |
Aug 24, 2022 |
Appointment of a man as Director and Chief Financial Officer
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| Registry |
Sep 8, 2020 |
Resignation of one Director (a man)
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| Registry |
Sep 8, 2020 |
Appointment of a man as Director
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| Registry |
Dec 30, 2019 |
Resignation of one Director (a man)
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| Registry |
Dec 30, 2019 |
Appointment of a man as Director
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| Registry |
Sep 27, 2019 |
Resignation of one Director (a man)
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| Registry |
Sep 27, 2019 |
Appointment of a man as Director and Ceo
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| Registry |
Aug 9, 2018 |
Resignation of one Secretary (a woman)
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| Registry |
Aug 9, 2018 |
Appointment of a woman as Secretary
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| Registry |
Apr 30, 2018 |
Three appointments: 3 men
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| Registry |
Nov 13, 2017 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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| Registry |
Nov 13, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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| Financials |
Sep 6, 2017 |
Annual accounts
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| Registry |
Jan 26, 2017 |
Confirmation statement made , with updates
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| Registry |
Jan 26, 2017 |
Change of particulars for director
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| Financials |
Sep 27, 2016 |
Annual accounts
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| Registry |
Aug 22, 2016 |
Change of particulars for director
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| Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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| Registry |
Mar 4, 2016 |
Appointment of a person as Director
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| Registry |
Mar 4, 2016 |
Appointment of a person as Director 2205181...
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| Registry |
Mar 4, 2016 |
Resignation of one Director
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| Registry |
Mar 3, 2016 |
Appointment of a person as Director
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| Registry |
Feb 24, 2016 |
Three appointments: 2 men and a woman,: 2 men and a woman
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| Registry |
Feb 5, 2016 |
Annual return
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| Financials |
Jul 31, 2015 |
Annual accounts
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| Registry |
Feb 11, 2015 |
Annual return
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| Financials |
Jul 10, 2014 |
Annual accounts
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| Registry |
Jan 28, 2014 |
Annual return
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| Financials |
Aug 12, 2013 |
Annual accounts
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| Financials |
Aug 12, 2013 |
Annual accounts 2199415...
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| Registry |
Jun 13, 2013 |
Resignation of one Director
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| Registry |
Jun 13, 2013 |
Appointment of a person as Director
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| Registry |
Jun 13, 2013 |
Appointment of a person as Director 2199171...
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| Registry |
Jun 13, 2013 |
Resignation of one Director
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| Registry |
Jun 13, 2013 |
Appointment of a person as Secretary
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| Registry |
Jun 13, 2013 |
Resignation of one Secretary
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| Registry |
May 30, 2013 |
Resignation of one Director (a man)
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| Registry |
May 30, 2013 |
Two appointments: a man and a woman
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| Registry |
Feb 19, 2013 |
Annual return
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| Registry |
Feb 19, 2013 |
Annual return 2590525...
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| Registry |
Nov 28, 2012 |
Resolution
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| Registry |
Nov 28, 2012 |
Company name change
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| Registry |
Nov 28, 2012 |
Change of name certificate
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| Registry |
Nov 28, 2012 |
Change of name certificate 2197743...
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| Financials |
Sep 20, 2012 |
Annual accounts
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| Financials |
Sep 20, 2012 |
Annual accounts 2197445...
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| Registry |
Feb 10, 2012 |
Annual return
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| Registry |
Feb 10, 2012 |
Annual return 2588340...
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| Financials |
Sep 20, 2011 |
Annual accounts
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| Financials |
Sep 20, 2011 |
Annual accounts 2253272...
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| Registry |
Feb 11, 2011 |
Annual return
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| Registry |
Feb 11, 2011 |
Annual return 2644108...
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| Financials |
Sep 30, 2010 |
Amended accounts
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| Financials |
Sep 30, 2010 |
Amended accounts 2196686...
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| Financials |
Sep 24, 2010 |
Annual accounts
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| Financials |
Sep 24, 2010 |
Annual accounts 2197929...
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| Registry |
Sep 22, 2010 |
Change of accounting reference date
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| Registry |
Sep 22, 2010 |
Change of accounting reference date 2615934...
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| Registry |
Feb 22, 2010 |
Change of registered office address
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| Registry |
Feb 22, 2010 |
Change of registered office address 2214225...
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| Registry |
Feb 4, 2010 |
Annual return
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| Registry |
Feb 4, 2010 |
Annual return 2642446...
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| Registry |
Jan 23, 2009 |
Two appointments: 2 men
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