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EMERGYA WIND TECHNOLOGIES UK LIMITED

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

This company is commonly known as Emergya Wind Technologies Uk Limited. The company was founded 13 years ago and was given the registration number SC390117. The firm's registered office is in EDINBURGH. You can find them at Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:EMERGYA WIND TECHNOLOGIES UK LIMITED
Company Number:SC390117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 46180 - Agents specialized in the sale of other particular products
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD

Director14 December 2021Active
Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD

Director14 December 2021Active
Oude Kerkweg 12, 1251 Nz Laren (Nh), Netherlands, Netherlands,

Director08 December 2010Active
Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD

Director23 November 2012Active
Thistle Court, Thistle Court, 1-2 Thistle Street, Room 10, Edinburgh, Scotland, EH2 1DD

Director01 November 2013Active
Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD

Director01 August 2018Active
Zomertuin 19, 1251 Lz Laren (Nh), Netherlands, Netherlands,

Director08 December 2010Active

People with Significant Control

Emergya Wind Technologies Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-21Change of name

Certificate change of name company.

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2023-08-21Resolution

Resolution.

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2022-12-31Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Accounts

Accounts with accounts type full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-08Officers

Appoint person director company with name date.

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2018-07-12Officers

Termination director company with name termination date.

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2018-07-11Accounts

Accounts with accounts type full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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