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HIGHLAND FLOATING WINDS LIMITED

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

This company is commonly known as Highland Floating Winds Limited. The company was founded 6 years ago and was given the registration number SC586069. The firm's registered office is in EDINBURGH. You can find them at 15 Gardiner Road, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGHLAND FLOATING WINDS LIMITED
Company Number:SC586069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:15 Gardiner Road, Edinburgh, United Kingdom, EH4 3RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary20 December 2018Active
34, Fleminggatan, 11232 Stockholm, Sweden,

Director18 January 2018Active

People with Significant Control

Hexicon Ab
Notified on:03 March 2018
Status:Active
Country of residence:Sweden
Address:100, Ostgotagatan, Stockholm, Sweden, 11664
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Thor
Notified on:18 January 2018
Status:Active
Date of birth:February 1981
Nationality:Swedish
Country of residence:Sweden
Address:34, Fleminggatan, 11232 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-15Officers

Change person director company with change date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-05Address

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

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-01-08Persons with significant control

Second filing notification of a person with significant control.

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2020-01-08Capital

Second filing capital allotment shares.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Appoint corporate secretary company with name date.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-03-03Persons with significant control

Cessation of a person with significant control.

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2018-03-03Persons with significant control

Cessation of a person with significant control.

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2018-02-01Capital

Capital allotment shares.

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2018-01-18Incorporation

Incorporation company.

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