This company is commonly known as Vestas-celtic Wind Technology Ltd.. The company was founded 23 years ago and was given the registration number SC216807. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, Midlothian. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | VESTAS-CELTIC WIND TECHNOLOGY LTD. |
|---|---|---|
| Company Number | : | SC216807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| -, Kapstadtring 7, Hamburg, Germany, 22297 | Director | 01 February 2022 | Active |
| -, Kapstadtring 7, Hamburg, Germany, 22297 | Director | 06 February 2018 | Active |
| -, Kapstadtring 7, Hamburg, Germany, 22297 | Director | 01 February 2022 | Active |
| 6 Oak Tree Drive, Cutnall Green, Droitwich, WR9 0QY | Secretary | 30 March 2007 | Active |
| 30 Aylesbury Street, London, EC1R 0ER | Secretary | 15 October 2004 | Active |
| 8d Barochan Place, Campbeltown, PA28 6AX | Secretary | 28 March 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 13 March 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 09 March 2005 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 29 June 2009 | Active |
| Spinkebjerg 20, Gjellerup, Herning, Denmark, DK7400 | Director | 28 March 2001 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 06 February 2018 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 08 March 2010 | Active |
| Sejs Soevej 9, Silkeborg, Denmark, DK8600 | Director | 28 March 2001 | Active |
| Gyvelvej 6, Randers, Denmark, 8900 | Director | 13 December 2005 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 17 September 2013 | Active |
| Ildervej 28, Hojbjerg, Denmark, 8270 | Director | 20 September 2007 | Active |
| Langdalsvej Ii, Dk8600 Silkebor6, Denmark, | Director | 20 September 2007 | Active |
| 6 York Rise, Heslington Road, York, YO10 5AE | Director | 01 July 2004 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 10 January 2007 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 05 July 2010 | Active |
| Kernevej 35, Lem, Denmark, | Director | 28 March 2001 | Active |
| Stabyvej 24, Staby, Denmark, | Director | 28 March 2001 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 04 November 2014 | Active |
| Rugvaenget 11, Dk-7400 Herning, Denmark, | Director | 15 October 2004 | Active |
| Hogevej 3b, Ringkobing, Denmark, DK6950 | Director | 28 March 2001 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 06 February 2018 | Active |
| Ronnebaervej 4, Nordborg, Denmark, 6430 | Director | 16 May 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 13 March 2001 | Active |
| Vestas Northern Europe A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 5, Herningvej, Videbaek 6920, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-29 | Accounts | Legacy. | Download |
| 2021-03-29 | Other | Legacy. | Download |
| 2021-03-29 | Other | Legacy. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-31 | Accounts | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-04-16 | Accounts | Legacy. | Download |
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