Active
Company Information for BEATRICE WIND LIMITED
5TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY,
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Company Registration Number
SC373172
Private Limited Company
Active |
Company Name | ||||
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BEATRICE WIND LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 40 PRINCES STREET EDINBURGH EH2 2BY Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC373172 | |
---|---|---|
Company ID Number | SC373172 | |
Date formed | 2010-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:04:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEATRICE WINDOW COVERINGS INC | California | Unknown | ||
BEATRICE WINDOW COVERINGS INCORPORATED | New Jersey | Unknown | ||
Beatrice Window Coverings Inc | Maryland | Unknown | ||
BEATRICE WINDOW COVERINGS INC | CONVERSION 1100 COLORADO AVE SANTA MONICA CA 90411 | Active | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RAYMOND DONALDSON |
||
XINLU LI |
||
LIQING PAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEHUA ZHANG |
Director | ||
KAIHONG ZHANG |
Director | ||
RONALD BONNAR |
Director | ||
PABLO MUNTANOLA GOMEZ-ACEBO |
Director | ||
AGUSTIN HUERTA MARTINEZ |
Director | ||
ANTONIO PEREZ COLLAR |
Director | ||
JULIO CORTEZON SANTACLARA |
Director | ||
GREGORIO GARCIA VIGARIO |
Director | ||
PHILIP MERSON |
Company Secretary | ||
ALLAN MACASKILL |
Director | ||
JOEL BONNAR STAADECKER |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCH CAPE OFFSHORE LIMITED | Director | 2016-10-03 | CURRENT | 2010-02-17 | Active | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-10-03 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Active | |
A DONALDSON CONSULTANTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2018-07-03 | |
RED ROCK POWER LIMITED | Director | 2018-05-14 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Robert Dow Mcmurray on 2023-07-10 | ||
DIRECTOR APPOINTED MR NEIL MCALLISTER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK | ||
AP01 | DIRECTOR APPOINTED MR CHEN XIAOMENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINLU LI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Dow Mcmurray as company secretary on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED MR XINLU LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS LIQING PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAIHONG ZHANG | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Hehua Zhang | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR | |
AP01 | DIRECTOR APPOINTED KAIHONG ZHANG | |
AP01 | DIRECTOR APPOINTED HEHUA ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO | |
RES15 | CHANGE OF NAME 11/03/2016 | |
CERTNM | Company name changed repsol beatrice LIMITED\certificate issued on 11/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PABLO MUNTANOLA GOMEZ-ACEBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEREZ COLLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AGUSTIN HUERTA MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO VIGARIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO GARCIA VIGARIO / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BONNAR / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM GROUND FLOOR OF BRITANNIA HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | |
RES01 | ADOPT ARTICLES 13/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SEAENERGY RENEWABLES BEATRICE LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
RES15 | CHANGE OF NAME 13/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACASKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER | |
AP01 | DIRECTOR APPOINTED GREGORIO GARCIA VIGARIO | |
AP01 | DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 15/04/2011 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED JOEL BONNAR STAADECKER | |
AP01 | DIRECTOR APPOINTED RONALD BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AP03 | SECRETARY APPOINTED PHILIP MERSON | |
AP01 | DIRECTOR APPOINTED ALLAN MACASKILL | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEATRICE WIND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |