BEATRICE WIND LIMITED: Filings
Overview
| Company Name | BEATRICE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373172 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BEATRICE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Mcallister on Oct 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Red Rock Power Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Owain Davies as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Robert Dow Mcmurray as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Neil Mcallister as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shi Weifei as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Guy Madgwick as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chen Xiaomeng as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Liqing Pan as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Chen Xiaomeng as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Xinlu Li as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
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