NIGG OFFSHORE WIND HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameNIGG OFFSHORE WIND HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC705427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NIGG OFFSHORE WIND HOLDING COMPANY 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

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed sllp 342 LIMITED\certificate issued on 12/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2021

    RES15

    Notification of Tower Xl Limited as a person with significant control on Oct 19, 2021

    2 pagesPSC02

    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 pagesAD01

    Cessation of Stronachs Nominees Limited as a person with significant control on Oct 19, 2021

    1 pagesPSC07

    Appointment of Mr Roderick James Macgregor as a director on Oct 19, 2021

    2 pagesAP01

    Appointment of Mr Gordon James Farmer as a director on Oct 19, 2021

    2 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Oct 19, 2021

    1 pagesTM01

    Termination of appointment of Malcolm James Robert Donald as a director on Oct 19, 2021

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 1
    SH01

    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