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BEATRICE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beatrice Wind Limited. The company was founded 15 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Secretary07 November 2023Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director09 March 2023Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director04 October 2022Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Secretary11 June 2018Active
Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Secretary17 February 2010Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary17 February 2010Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director17 February 2010Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director08 May 2014Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director03 October 2016Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director21 July 2015Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director17 February 2010Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director14 May 2018Active
Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director17 February 2010Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director04 October 2022Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director07 August 2014Active
No. 147, Xizhimen Nanxiao Street, Beijing, China, 100034

Director11 April 2017Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director28 June 2011Active
Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director17 February 2010Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director28 June 2011Active
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Director24 March 2022Active
No. 147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China,

Director20 May 2016Active
No.147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China,

Director20 May 2016Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director17 February 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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