NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
Overview
| Company Name | NIGG OFFSHORE WIND HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC705427 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIGG OFFSHORE WIND HOLDING COMPANY LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 342 LIMITED | Jul 30, 2021 | Jul 30, 2021 |
What are the latest accounts for NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sllp 342 LIMITED\certificate issued on 12/11/21 | 3 pages | CERTNM | ||||||||||
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Notification of Tower Xl Limited as a person with significant control on Oct 19, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roderick James Macgregor as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon James Farmer as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 255462210001 | |||||||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | 61748240004 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 |
Who are the persons with significant control of NIGG OFFSHORE WIND HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Xl Limited | Oct 19, 2021 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Jul 30, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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