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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC312729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL 13 Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- BERTAGNA, Dario
- DOWN, Helen Ruth
- EAVES, Simon Richard
- HUGHES, Paul Kevin
- USHER, Kirsty Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-29
- Age Of Company 2006-11-29 17 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Mr Thomas Kubr
- -
- Capital Dynamics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (678) LIMITED
- Legal Entity Identifier (LEI)
- 213800KKZPQXAU3BWC13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-11-29
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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Company Description
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC312729. Its current trading status is "live". It was registered 2006-11-29. It was previously called HMS (678) LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at 13 Queens Road .
Get WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whiteside Hill Windfarm (Scotland) Limited - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2006-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-08) - AA
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mortgage-alter-floating-charge-with-number (2020-01-09) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-01-21) - 466(Scot)
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-08-09) - AA
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mortgage-alter-floating-charge-with-number (2019-08-07) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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mortgage-alter-floating-charge-with-number (2019-08-03) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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change-to-a-person-with-significant-control (2019-07-04) - PSC04
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notification-of-a-person-with-significant-control (2019-05-02) - PSC01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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accounts-with-accounts-type-small (2018-07-27) - AA
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-small (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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accounts-with-accounts-type-small (2016-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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statement-of-companys-objects (2016-01-08) - CC04
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resolution (2016-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-10-16) - AA
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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capital-variation-of-rights-attached-to-shares (2016-01-08) - SH10
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capital-allotment-shares (2016-01-08) - SH01
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capital-alter-shares-subdivision (2016-01-08) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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mortgage-satisfy-charge-full (2015-11-19) - MR04
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-09-15) - AUD
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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resolution (2015-06-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-dormant (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-10-12) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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accounts-with-accounts-type-full (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-08-19) - AP01
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termination-director-company-with-name (2010-07-28) - TM01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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accounts-with-accounts-type-full (2009-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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legacy (2008-01-10) - 288b
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legacy (2008-01-21) - 288c
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legacy (2008-04-07) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-10-17) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-12-17) - 363a
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legacy (2008-12-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-01-31) - 288a
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legacy (2007-01-05) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-07) - CERTNM
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-12-18) - 225
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legacy (2006-12-18) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-12-18) - 288a
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incorporation-company (2006-11-29) - NEWINC