NORTH BRITISH WINDPOWER LIMITED
Overview
| Company Name | NORTH BRITISH WINDPOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH BRITISH WINDPOWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH BRITISH WINDPOWER LIMITED located?
| Registered Office Address | Redheugh Redheugh TD9 0SB Newcastleton Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH BRITISH WINDPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (190) LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for NORTH BRITISH WINDPOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NORTH BRITISH WINDPOWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for NORTH BRITISH WINDPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Martin Shaw on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Redheugh Redheugh Newcastleton Roxburghshire TD9 0SB on Jul 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Martin Shaw on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Powell Wilkins as a director on Feb 20, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NORTH BRITISH WINDPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Michael Graham | Secretary | Garden Cottage Warroch House KY13 0RS Kinross Fife | British | 71942610005 | ||||||
| IRWIN, Michael Graham | Director | Redheugh TD9 0SB Newcastleton Redheugh Roxburghshire Scotland | Scotland | British | Company Director | 71942610005 | ||||
| SHAW, Andrew Martin | Director | Lyndhurst Terrace NW3 5QA London 5 England | England | British | Retired | 1547790002 | ||||
| WILKINS, Christopher Powell | Director | Redheugh TD9 0SB Newcastleton Redheugh Roxburghshire Scotland | Scotland | British | Company Director | 793050003 | ||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of NORTH BRITISH WINDPOWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Shaw | Apr 06, 2016 | Redheugh TD9 0SB Newcastleton Redheugh Roxburghshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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