SPIORAD NA MARA LIMITED
Overview
| Company Name | SPIORAD NA MARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC717716 |
| 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 SPIORAD NA MARA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SPIORAD NA MARA LIMITED located?
| Registered Office Address | Regus Building 1st Floor, 93 George Street EH2 3ES Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIORAD NA MARA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHLAND SHEENA LIMITED | Dec 15, 2021 | Dec 15, 2021 |
What are the latest accounts for SPIORAD NA MARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPIORAD NA MARA LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for SPIORAD NA MARA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 22, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Ms Jennifer Anne Snowball as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Anthony Szanto as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Gordon Slater as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 77 Renfrew Street Glasgow G2 3BZ United Kingdom to Regus Building 1st Floor, 93 George Street Edinburgh EH2 3ES on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Edward Povall as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Notification of Western Isles Offshore Wind N4 Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Anam Na Mara Limited as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed northland sheena LIMITED\certificate issued on 03/08/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 09, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Gary Patrick Connolly as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for David Edward Povall on Jan 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for David Edward Povall on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for David Edward Povall on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Northland Power International Holdings B.V. as a director on Aug 31, 2022 | 2 pages | AP02 | ||||||||||
Who are the officers of SPIORAD NA MARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Gary Patrick | Director | 1st Floor, 93 George Street EH2 3ES Edinburgh Regus Building United Kingdom | Northern Ireland | Irish | Engineer | 267995040001 | ||||||||||||
| SNOWBALL, Jennifer Anne | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Business Executive | 255619030001 | ||||||||||||
| SZANTO, Dominic Anthony | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Business Executive | 324562990001 | ||||||||||||
| NORTHLAND POWER INTERNATIONAL HOLDINGS B.V. | Director | 1081 JK Amsterdam Amstelveenseweg 760 Netherlands |
| 299632860001 | ||||||||||||||
| PARKER, Michael | Director | Renfrew Street G2 3BZ Glasgow 77 United Kingdom | United Kingdom | British | Company Director | 290477830001 | ||||||||||||
| POVALL, David Edward | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Japan | British | Company Director | 269748750008 | ||||||||||||
| SLATER, Nigel Gordon | Director | 1st Floor, 93 George Street EH2 3ES Edinburgh Regus Building United Kingdom | United Kingdom | British | Business Executive | 264144070001 |
Who are the persons with significant control of SPIORAD NA MARA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Isles Offshore Wind N4 Limited | Apr 28, 2023 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
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Natures of Control
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| Anam Na Mara Limited | Dec 15, 2021 | Holborn Viaduct EC1A 2DY London 21 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