POLWHAT RIG WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
POLWHAT RIG WINDFARM LIMITED
COMPANY NUMBER
SC149113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/02/1994
(30 years and 9 months old)
WEBSITE
infinis.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1994
02/10/2009
POLWHAT RIG WINDFARM LIMITED
EDINBURGH
EH7 5JH
50 Lothian Road Festival Square
Edinburgh
Midlothian
EH3 9WJ
Fourth Floor 12 Blenheim Place
Edinburgh
EH7 5JH
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 |
|---|---|---|
| POLWHAT GALLOW RIG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| POLWHAT RIG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
Credit Risk Overview
Want to learn more about POLWHAT RIG WINDFARM 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 POLWHAT RIG WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLWHAT RIG WINDFARM 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
17/02/1994 - Present (30 years and 9 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member Ian James Urquhart (932395391) Appointed |
| 13/06/2024 | New Board Member John David Mills (916215307) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463256) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696632) Appointed |
| 05/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463256) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 06/03/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 26/04/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Mark Alan Walters (924424007) has left the board |
| 13/12/2018 | Andrew William Lee (908752787) has left the board |
| 03/10/2018 | New Accounts filed |
| 29/03/2018 | MORTON FRASER SECRETARIES LIMITED (924408890) has left the board |
| 29/03/2018 | Mark Alan Walters (914897752) has left the board |
| 29/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 29/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 14/03/2018 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 14/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408890) Appointed |
| 08/03/2018 | Scott MacKenzie (924337319) has left the board |
| 08/03/2018 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 28/02/2018 | New Board Member Scott MacKenzie (924337319) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 28/02/2018 | New Board Member Katerina Brown (923216589) Appointed |
| 28/02/2018 | Matthew Joseph Leblanc (918469606) has left the board |
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