MEDIUM SCALE WIND NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
MEDIUM SCALE WIND NO.2 LIMITED
COMPANY NUMBER
SC405361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/08/2011
(13 years and 4 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2011
27/04/2018
ILI (LETHAM) LIMITED
EDINBURGH
EH2 1EN
- Pitheavlis
Perth
Perthshire
PH2 0NH
International House
38 Thistle Street
Edinburgh
EH2 1EN
EH2 1EN
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 |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Active - Accounts Filed | View Report |
| MEDIUM SCALE WIND NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Adam Irwin (925381135) has left the board |
| 30/10/2024 | Ian Shervell (923818060) has left the board |
Credit Risk Overview
Want to learn more about MEDIUM SCALE WIND NO.2 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 MEDIUM SCALE WIND NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIUM SCALE WIND NO.2 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 |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2011 - Present (13 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 12 Past: 262 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Mar 1977 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Adam Irwin (925381135) has left the board |
| 30/10/2024 | Ian Shervell (923818060) has left the board |
| 30/10/2024 | New Company Secretary Andrew Charles Pace (932869388) Appointed |
| 30/10/2024 | New Board Member David Paul Mitchell (913948643) Appointed |
| 30/10/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 19/08/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | Jolanta Touzard (919694253) has left the board |
| 05/12/2022 | New Board Member Adam Irwin (925381135) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 08/03/2021 | New Board Member Ian Shervell (928046199) Appointed |
| 18/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 11/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Nathaniel Damian Jonathan Brown (923509178) Appointed |
| 22/11/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/11/2017 | Nathanial Damian Jonathan Brown (923981180) has left the board |
| 22/11/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923981227) has left the board |
| 08/11/2017 | Carl David Sutton (915088164) has left the board |
| 08/11/2017 | Nicholas Robert Sutton (907369534) has left the board |
| 08/11/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923981227) Appointed |
| 08/11/2017 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (923982800) Appointed |
| 08/11/2017 | New Board Member Nathanial Damian Jonathan Brown (923981180) Appointed |
| 08/11/2017 | New Board Member Frederick Henry Murray (923980378) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 05/09/2012 | Stephen Sean McQueenie has left the board |
| 05/09/2012 | Dane Howell Wilkins has left the board |
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