GREYSTONES OFFSHORE WIND HOLDCO LIMITED: Filings

  • Overview

    Company NameGREYSTONES OFFSHORE WIND HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC727114
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREYSTONES OFFSHORE WIND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Barry John Macleod as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Toru Fujishiro as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Change of details for Flotation Energy Plc as a person with significant control on Oct 17, 2022

    2 pagesPSC05

    Change of details for Flotation Energy Plc as a person with significant control on Oct 22, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Allan Macaskill as a director on Oct 29, 2024

    1 pagesTM01

    Director's details changed for Mr Jonathan Dobson on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mr Allan Macaskill on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Lord Nicol Ross Stephen on Oct 28, 2024

    2 pagesCH01

    Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 28, 2024

    1 pagesAD01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2022

    Statement of capital on Mar 22, 2022

    • Capital: GBP 100
    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