This company is commonly known as Beatrice Wind Limited. The company was founded 14 years ago and was given the registration number SC373172. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 40 Princes Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEATRICE WIND LIMITED |
|---|---|---|
| Company Number | : | SC373172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Secretary | 07 November 2023 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 09 March 2023 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 04 October 2022 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Secretary | 11 June 2018 | Active |
| Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Secretary | 17 February 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 17 February 2010 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 17 February 2010 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 08 May 2014 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 03 October 2016 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 21 July 2015 | Active |
| 2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 17 February 2010 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 14 May 2018 | Active |
| Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 17 February 2010 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 04 October 2022 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 07 August 2014 | Active |
| No. 147, Xizhimen Nanxiao Street, Beijing, China, 100034 | Director | 11 April 2017 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 28 June 2011 | Active |
| Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 17 February 2010 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 28 June 2011 | Active |
| 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 24 March 2022 | Active |
| No. 147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China, | Director | 20 May 2016 | Active |
| No.147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China, | Director | 20 May 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 17 February 2010 | Active |
| Red Rock Power Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 40, Princes Street, Edinburgh, Scotland, EH2 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
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