Active
Company Information for MYRETON WINDPOWER LTD
272 BATH STREET, GLASGOW, G2 4JR,
|
Company Registration Number
SC410291
Private Limited Company
Active |
Company Name | |
---|---|
MYRETON WINDPOWER LTD | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in EH10 | |
Company Number | SC410291 | |
---|---|---|
Company ID Number | SC410291 | |
Date formed | 2011-10-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:44:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID HALL |
||
CLIVE RICHARD STREETER |
||
JONATHAN WAXMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ROSALIND STREETER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDH RESEARCH LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
GENESIS ENERGY LTD | Director | 2014-08-08 | CURRENT | 2009-11-12 | Active | |
GENESIS WIND POWER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-11-18 | |
REVOLUTIONARY RESEARCH AND CARE CIC | Director | 2016-04-09 | CURRENT | 2016-04-09 | Dissolved 2017-08-08 | |
HERMIA COMMUNITY ENERGY C.I.C. | Director | 2016-04-07 | CURRENT | 2015-06-15 | Active | |
PRIESTSIDE RENEWABLE ENERGY LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2015-08-28 | |
PG LINKS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-08-28 | |
GENESIS WIND POWER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-11-18 | |
IMBY WIND LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS ZORICA MALESEVIC | ||
APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE | ||
DIRECTOR APPOINTED MR MOHAMMED RAZA ALI | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 1572185.2 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WIND RENEWABLES INCOME HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 2018-06-04 | |
PSC07 | CESSATION OF GENESIS ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KARL DEVON-LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 6C Canaan Lane Edinburgh EH10 4SY Scotland | |
RES01 | ADOPT ARTICLES 11/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAXMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROSALIND STREETER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC05 | Change of details for Genesis Energy Ltd as a person with significant control on 2017-10-03 | |
PSC02 | Notification of Genesis Energy Ltd as a person with significant control on 2017-10-03 | |
PSC07 | CESSATION OF HEATHER ROSALIND STREETER AS A PSC | |
PSC07 | CESSATION OF CLIVE RICHARD STREETER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HALL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 157.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 134 COMISTON ROAD EDINBURGH EH10 5QN SCOTLAND | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 157.2 | |
AR01 | 31/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 157.2 | |
AR01 | 31/10/14 NO CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 NO CHANGES | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 157.2 | |
SH19 | 11/11/13 STATEMENT OF CAPITAL GBP 157.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/10/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 24/10/2013 | |
RES06 | REDUCE ISSUED CAPITAL 24/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM MYRETON CROSSROADS KEITH BANFFSHIRE AB55 6NJ SCOTLAND | |
RES01 | ADOPT ARTICLES 09/05/2012 | |
SH01 | 09/05/12 STATEMENT OF CAPITAL GBP 157.20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WAXMAN | |
SH02 | SUB-DIVISION 03/04/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 128.60 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | JONATHAN WAXMAN | |
FLOATING CHARGE | Outstanding | JONATHAN WAXMAN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRETON WINDPOWER LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MYRETON WINDPOWER LTD 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. |