HS WIND INTERNATIONAL LIMITED

HS WIND INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHS WIND INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434052
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HS WIND INTERNATIONAL LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HS WIND INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (173) LIMITEDOct 04, 2012Oct 04, 2012

    What are the latest filings for HS WIND INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on Mar 01, 2013

    1 pagesTM02

    Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on Mar 06, 2013

    1 pagesAD01

    Appointment of Jamie Glover as a director on Oct 25, 2012

    2 pagesAP01

    Termination of appointment of Alistair James Lang as a director on Oct 25, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed kinburn (173) LIMITED\certificate issued on 26/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2012

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 1
    SH01
    incorporationOct 04, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HS WIND INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Jamie Mcewing
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    ScotlandBritish173287300001
    MURRAY DONALD DRUMMOND COOK LLP
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Secretary
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880001
    LANG, Alistair James
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritish130786980001

    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