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RESONANCE WIND GP LTD

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

This company is commonly known as Resonance Wind Gp Ltd. The company was founded 11 years ago and was given the registration number SC443189. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RESONANCE WIND GP LTD
Company Number:SC443189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE

Corporate Secretary28 September 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary22 March 2013Active
21, Gloucester Place, London, United Kingdom, W1U 8HR

Director23 May 2022Active
First Floor 10 Lefebvre Street, First Floor, 10 Lefebvre Street, St Peter Port, Guernsey, GY1 2PE

Director01 July 2016Active
21 Gloucester Place, 21 Gloucester Place, W1u 8hr, London, England, W1U 8HR

Director20 February 2013Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Secretary20 February 2013Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 1EJ

Corporate Secretary22 March 2017Active
13, Queens Road, Aberdeen, United Kingdom, AB15 4YL

Director13 March 2013Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands, GY1 1EJ

Director01 July 2016Active

People with Significant Control

Resonance Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 1 Tudor Street, London, England, EC4Y 0AH
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
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Officers

Change person director company with change date.

Download
2023-01-31Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-29Officers

Appoint corporate secretary company with name date.

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2022-10-29Officers

Termination secretary company with name termination date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Officers

Change corporate secretary company with change date.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Officers

Change corporate secretary company with change date.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Officers

Change person director company with change date.

Download
2017-04-06Officers

Appoint corporate secretary company with name date.

Download

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