BEATRICE WIND LIMITED
Active - Accounts Filed
General Information
NAME
BEATRICE WIND LIMITED
COMPANY NUMBER
SC373172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2010
(14 years and 10 months old)
WEBSITE
www.beatricewind.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2011
11/03/2016
REPSOL BEATRICE LIMITED
View all previous names
EDINBURGH
EH2 2BY
Telephone: 01315577101
TPS: No
5th Floor 40
Princes Street
Edinburgh
Midlothian
EH2 2BY
Telephone: 5577101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/07/2024 | James Paul Alexander Goddard (931568384) has left the board |
| 12/07/2024 | New Company Secretary Owain Davies (932497003) Appointed |
Credit Risk Overview
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2010 - 30/09/2016 (6 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
17/02/2010 - Present (14 years and 10 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/07/2024 | James Paul Alexander Goddard (931568384) has left the board |
| 12/07/2024 | New Company Secretary Owain Davies (932497003) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Company Secretary James Paul Alexander Goddard (931568384) Appointed |
| 07/11/2023 | New Accounts filed |
| 12/07/2023 | Robert Dow McMurray (924748184) has left the board |
| 14/03/2023 | New Board Member Neil McAllister (930655010) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Guy Madgwick (910606862) has left the board |
| 19/10/2022 | New Board Member Jonathan Guy Madgwick (910606862) Appointed |
| 19/10/2022 | New Board Member Shi Weifei (928630671) Appointed |
| 19/10/2022 | Liqing Pan (922925171) has left the board |
| 19/10/2022 | Chen Xiaomeng (929429514) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Xinlu Li (924642567) has left the board |
| 05/04/2022 | New Board Member Chen Xiaomeng (929429514) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | Liqing Pan (922925257) has left the board |
| 20/11/2018 | New Board Member Liqing Pan (922925171) Appointed |
| 28/08/2018 | Andrew Raymond Donaldson (916298448) has left the board |
| 18/07/2018 | New Accounts filed |
| 19/06/2018 | New Company Secretary Robert Dow McMurray (924748184) Appointed |
| 25/05/2018 | Hehua Zhang (920853862) has left the board |
| 25/05/2018 | New Board Member Xinlu Li (924642567) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 18/04/2017 | Kaihong Zhang (920855412) has left the board |
| 18/04/2017 | New Board Member Liqing Pan (922925257) Appointed |
| 03/03/2017 | New Annual Return filed |
| 05/10/2016 | Ronald Bonnar (910817167) has left the board |
| 05/10/2016 | New Board Member Hehua Zhang (920853862) Appointed |
| 05/10/2016 | Hehua Zhang (920855464) has left the board |
| 05/10/2016 | New Board Member Andrew Raymond Donaldson (916298448) Appointed |
| 06/06/2016 | Kaihong Zhang (920855485) has left the board |
| 06/06/2016 | New Board Member Kaihong Zhang (920855412) Appointed |
| 30/05/2016 | Pablo Muntanola Gomez-Acebo (920028029) has left the board |
| 30/05/2016 | Agustin Huerta Martinez (919021692) has left the board |
| 30/05/2016 | New Board Member Kaihong Zhang (920855485) Appointed |
| 30/05/2016 | New Board Member Hehua Zhang (920855464) Appointed |
| 15/03/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 27/08/2015 | Pablo Muntanola Gomez-Acebo (920028096) has left the board |
| 27/08/2015 | New Board Member Pablo Muntanola Gomez-Acebo (920028029) Appointed |
| 20/08/2015 | Antonio Perez Collar (918749385) has left the board |
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