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WIND ENERGY SCOTLAND (HOLDINGS) LTD

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

This company is commonly known as Wind Energy Scotland (holdings) Ltd. The company was founded 7 years ago and was given the registration number SC552106. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, York Place, Edinburgh, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:WIND ENERGY SCOTLAND (HOLDINGS) LTD
Company Number:SC552106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:29 York Place, York Place, Edinburgh, Scotland, EH1 3HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB

Director02 December 2021Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director08 December 2016Active

People with Significant Control

Hm Advisory (Uk) Ltd
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton March Investments Ltd
Notified on:07 December 2017
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Andrews
Notified on:08 December 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
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 (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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2021-12-16Address

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

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-09-09Accounts

Change account reference date company previous shortened.

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2018-03-13Gazette

Gazette filings brought up to date.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Address

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

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2018-03-06Gazette

Gazette notice compulsory.

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