MINSCA WINDFARM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MINSCA WINDFARM (SCOTLAND) LIMITED
COMPANY NUMBER
SC279051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/01/2005
(19 years and 9 months old)
WEBSITE
ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2005
11/02/2005
HMS (587) LIMITED
EDINBURGH
EH7 5JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | 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 (932450468) Appointed |
Credit Risk Overview
Want to learn more about MINSCA WINDFARM (SCOTLAND) 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 MINSCA WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSCA WINDFARM (SCOTLAND) 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 Sep 1982 (age: 42) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2005 - Present (19 years and 9 months) 28/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
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 |
|---|---|
| 18/09/2024 | 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 (932450468) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 13/06/2024 | New Board Member John David Mills (932395360) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463245) has left the board |
| 16/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts 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 |
| 10/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696608) Appointed |
| 15/01/2021 | New Accounts filed |
| 20/11/2020 | Mark Richard Jones (925484303) has left the board |
| 20/11/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463245) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 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 |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/03/2018 | Michael Nagle (902943638) has left the board |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 09/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 02/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
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