BEN AKETIL WIND ENERGY LIMITED: Filings
Overview
| Company Name | BEN AKETIL WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254421 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BEN AKETIL WIND ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Elizabeth Paterson as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Picton-Turbervill as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Paul Morris as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anna Graham Cameron as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 4th Floor 12 Blenheim Place, Edinburgh, EH7 5UH, United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Sep 04, 2025 | 1 pages | AD01 | ||
Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH | 1 pages | AD04 | ||
Registered office address changed from , Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Notification of Intesa Sanpaolo S.P.A as a person with significant control on Jul 11, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 03, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2544210016, created on Mar 14, 2023 | 43 pages | MR01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0