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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC253383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- MONJE DIEZ, Victor Sergio
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Greencoat Uk Wind Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NBW WIND ENERGY LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-28
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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Description
- CORRIEGARTH WIND ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC253383. Its current trading status is "closed". It was registered 2003-07-28. It was previously called NBW WIND ENERGY LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at Bdo Accountants 4Th Floor City Point .
Get CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc253383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc253383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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change-corporate-secretary-company-with-change-date (2020-04-06) - CH04
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change-person-director-company-with-change-date (2020-04-16) - CH01
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resolution (2020-06-01) - RESOLUTIONS
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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legacy (2020-06-01) - SH20
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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mortgage-satisfy-charge-full (2017-08-21) - MR04
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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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resolution (2017-07-10) - RESOLUTIONS
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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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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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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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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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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
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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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resolution (2003-08-08) - RESOLUTIONS
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legacy (2003-08-20) - 288a
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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
