CROSSDYKES WF LIMITED
Overview
| Company Name | CROSSDYKES WF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424921 |
| 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 CROSSDYKES WF LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CROSSDYKES WF LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSDYKES WF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEL1 LTD | Oct 09, 2013 | Oct 09, 2013 |
| CATHPAIR WF LIMITED | Jan 29, 2013 | Jan 29, 2013 |
| HIGHAM WT LIMITED | May 25, 2012 | May 25, 2012 |
What are the latest accounts for CROSSDYKES WF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROSSDYKES WF LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CROSSDYKES WF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Peter Gaydon as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC4249210001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4249210003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4249210002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4249210004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4249210005 in full | 1 pages | MR04 | ||
Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Nov 13, 2022 | 1 pages | AD01 | ||
Appointment of Mr Christopher Peter Gaydon as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Robert Dunn as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Edward Dias as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Walker as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Who are the officers of CROSSDYKES WF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Peter Edward | Director | c/o Oegen 164-182 Oxford Street W1D 1NN London 5th Floor Uk House England | England | British | 216539000001 | |||||||||
| DUNN, Ian Robert | Director | c/o Oegen 164-182 Oxford Street W1D 1NN London 5th Floor Uk House England | England | British | 126747090002 | |||||||||
| MEL COSEC LTD | Secretary | Carnwath ML11 8LL Lanark Muirhall Farm Scotland |
| 283995400001 | ||||||||||
| GAYDON, Christopher Peter | Director | c/o Oegen 164-182 Oxford Street W1D 1NN London 5th Floor Uk House England | England | Hungarian | 209213770001 | |||||||||
| GIBSON, William George | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | 141542090001 | |||||||||
| WALKER, Christopher John | Director | Auchengray Carnwath ML11 8LL Lanark Muirhall Farm South Lanarkshire | Scotland | British | 99353490019 |
Who are the persons with significant control of CROSSDYKES WF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ori Jv Holdings 5 Holdco Limited | Nov 02, 2022 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wws Development Llp | Jan 09, 2018 | Wood Street EC2V 6DL London 130 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Muirhall Wws Llp | Apr 06, 2016 | Auchengray, Carnwath ML11 8LL Lanark Muirhall Farm Scotland | Yes | ||||||||||
| |||||||||||||
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