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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC253383
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bdo Accountants 4th Floor City Point
- 65 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Geschäftsführung
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- MONJE DIEZ, Victor Sergio
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.2003
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Greencoat Uk Wind Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NBW WIND ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-28
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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Firmenbeschreibung
- CORRIEGARTH WIND ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC253383. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.07.2003 registriert. CORRIEGARTH WIND ENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NBW WIND ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über Bdo Accountants 4Th Floor City Point erreicht werden.
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Sie befinden sich hier: Corriegarth Wind Energy Holdings Limited - Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-06-01) - SH19
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dissolution-application-strike-off-company (2020-06-16) - DS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-14) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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resolution (2017-08-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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capital-allotment-shares (2017-07-10) - SH01
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accounts-with-accounts-type-group (2017-06-05) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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capital-allotment-shares (2017-08-14) - SH01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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capital-allotment-shares (2017-09-11) - SH01
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resolution (2017-09-11) - RESOLUTIONS
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legacy (2017-09-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-11) - SH19
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legacy (2017-09-11) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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accounts-with-accounts-type-full (2016-11-17) - AA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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certificate-change-of-name-company (2015-10-09) - CERTNM
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
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change-person-secretary-company-with-change-date (2014-10-27) - CH03
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
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memorandum-articles (2008-06-06) - MEM/ARTS
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legacy (2008-02-27) - 288b
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA
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legacy (2008-06-13) - 288a
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-08-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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resolution (2005-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-21) - CERTNM
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legacy (2005-06-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
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legacy (2005-04-14) - 88(2)R
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legacy (2005-08-08) - 363s
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legacy (2005-11-22) - 123
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legacy (2005-12-02) - 288a
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legacy (2005-11-25) - 88(2)R
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-11-22) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-08) - 88(2)R
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legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 225
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memorandum-articles (2003-08-13) - MEM/ARTS
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legacy (2003-08-07) - 288b
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certificate-change-of-name-company (2003-08-07) - CERTNM
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resolution (2003-08-08) - RESOLUTIONS
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legacy (2003-08-20) - 288a
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-08-21) - 288a
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legacy (2003-10-10) - 123
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legacy (2003-08-21) - 288b
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incorporation-company (2003-07-28) - NEWINC