-
POLWHAT GALLOW RIG HOLDCO LIMITED - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC163810
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor
- 12 Blenheim Place
- Edinburgh
- EH7 5JH
- Scotland Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland UK
Management
- Geschäftsführung
- BLACK, Sarah Elizabeth
- CAMERON, Anna Graham
- SILVA, Rui Jorge Maia Da
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.02.1996
- Alter der Firma 1996-02-29 28 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Beaufort Wind Limited
- Beaufort Wind Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WINDY STANDARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2025-02-19
- Letzte Einreichung: 2024-02-05
-
POLWHAT GALLOW RIG HOLDCO LIMITED Firmenbeschreibung
- POLWHAT GALLOW RIG HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC163810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.02.1996 registriert. POLWHAT GALLOW RIG HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WINDY STANDARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Jetzt sichern POLWHAT GALLOW RIG HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polwhat Gallow Rig Holdco Limited - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Grossbritannien
- 1996-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu POLWHAT GALLOW RIG HOLDCO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-12) - CS01
-
termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
-
appoint-person-director-company-with-name-date (2024-06-06) - AP01
-
termination-director-company-with-name-termination-date (2024-06-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
keyboard_arrow_right 2023
-
legacy (2023-10-17) - PARENT_ACC
-
legacy (2023-10-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
-
legacy (2023-10-17) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-03-29) - TM01
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
-
legacy (2022-07-05) - AGREEMENT2
-
legacy (2022-07-05) - PARENT_ACC
-
legacy (2022-07-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-02-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-01) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
certificate-change-of-name-company (2021-04-29) - CERTNM
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
-
termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
-
change-to-a-person-with-significant-control (2020-09-25) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-person-director-company-with-change-date (2020-09-25) - CH01
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
-
legacy (2019-03-01) - CAP-SS
-
legacy (2019-03-01) - SH20
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
resolution (2019-03-01) - RESOLUTIONS
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
confirmation-statement-with-updates (2018-02-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
resolution (2018-10-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-14) - CS01
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
change-to-a-person-with-significant-control (2017-12-12) - PSC05
-
notification-of-a-person-with-significant-control (2017-12-12) - PSC02
-
mortgage-satisfy-charge-full (2017-12-19) - MR04
-
cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
-
change-to-a-person-with-significant-control (2017-12-19) - PSC05
-
resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-16) - CH01
-
change-person-director-company-with-change-date (2016-05-16) - CH01
-
accounts-with-accounts-type-full (2016-04-28) - AA
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
-
change-person-director-company-with-change-date (2016-11-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
change-person-director-company-with-change-date (2015-03-10) - CH01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
change-person-director-company-with-change-date (2015-06-29) - CH01
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
accounts-with-accounts-type-full (2015-05-11) - AA
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
appoint-person-director-company-with-name (2014-04-29) - AP01
-
termination-director-company-with-name (2014-04-29) - TM01
-
accounts-with-accounts-type-full (2014-04-24) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
-
appoint-person-director-company-with-name (2014-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
appoint-person-secretary-company-with-name (2014-02-05) - AP03
-
termination-secretary-company-with-name (2014-01-30) - TM02
keyboard_arrow_right 2013
-
miscellaneous (2013-01-16) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
termination-director-company-with-name (2012-12-18) - TM01
-
accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-05-13) - AP03
-
accounts-with-accounts-type-full (2011-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
termination-secretary-company-with-name (2011-07-13) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
accounts-with-accounts-type-full (2010-04-30) - AA
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
appoint-person-director-company-with-name (2010-11-19) - AP01
-
change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288c
-
accounts-with-accounts-type-full (2009-04-06) - AA
-
legacy (2009-04-15) - 288b
-
legacy (2009-04-20) - 288a
-
legacy (2009-06-01) - 288c
-
legacy (2009-06-11) - 288c
-
termination-director-company-with-name (2009-11-18) - TM01
-
termination-director-company-with-name (2009-10-07) - TM01
-
appoint-person-director-company-with-name (2009-10-17) - AP01
-
appoint-person-director-company-with-name (2009-12-07) - AP01
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
legacy (2009-03-11) - 363a
-
change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-05-12) - 288a
-
legacy (2008-03-27) - 363a
-
legacy (2008-02-11) - 288b
-
legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
-
legacy (2007-09-12) - 288a
-
legacy (2007-06-15) - 288b
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 287
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-17) - 410(Scot)
-
legacy (2006-01-10) - 410(Scot)
-
mortgage-alter-floating-charge (2006-01-13) - 466(Scot)
-
legacy (2006-01-19) - 155(6)a
-
legacy (2006-01-05) - 419a(Scot)
-
legacy (2006-01-19) - 155(6)b
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-08-22) - 288a
-
legacy (2006-05-23) - 287
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-20) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-02-02) - 225
-
legacy (2006-01-21) - 419a(Scot)
-
legacy (2006-01-21) - 410(Scot)
-
legacy (2006-02-13) - 225
keyboard_arrow_right 2005
-
resolution (2005-02-22) - RESOLUTIONS
-
legacy (2005-01-18) - 410(Scot)
-
resolution (2005-02-14) - RESOLUTIONS
-
legacy (2005-03-31) - 363s
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-22) - 288b
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-11-01) - 363a
-
resolution (2005-11-25) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-05) - 288b
-
legacy (2004-03-15) - 363s
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-09-10) - 287
-
accounts-with-accounts-type-full (2004-10-13) - AA
-
resolution (2004-12-02) - RESOLUTIONS
-
legacy (2004-12-02) - 155(6)a
-
legacy (2004-12-15) - 419a(Scot)
-
legacy (2004-12-23) - 288b
-
legacy (2004-12-31) - 419a(Scot)
keyboard_arrow_right 2003
-
resolution (2003-02-20) - RESOLUTIONS
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-31) - 363s
-
resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-12-17) - 287
-
accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-12-06) - AUD
-
legacy (2002-10-10) - 225
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-09-11) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-03-08) - 363s
-
accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-03-16) - 288b
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-21) - 363s
-
legacy (2001-03-21) - 288a
-
legacy (2001-06-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
-
legacy (2000-06-01) - 288b
-
legacy (2000-03-24) - 363s
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 288b
-
accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 363s
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-05) - AA
-
legacy (1998-03-13) - 363s
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-05) - 288b
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-06) - 288a
-
legacy (1998-05-06) - 288b
-
legacy (1998-06-26) - 288b
-
legacy (1998-06-26) - 288a
-
accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288b
-
legacy (1997-03-10) - 363s
-
auditors-resignation-company (1997-09-05) - AUD
-
legacy (1997-05-22) - 288a
keyboard_arrow_right 1996
-
mortgage-alter-floating-charge (1996-10-30) - 466(Scot)
-
incorporation-company (1996-02-29) - NEWINC
-
legacy (1996-04-03) - 288
-
resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-04-22) - 123
-
legacy (1996-04-22) - 224
-
legacy (1996-04-22) - 288
-
memorandum-articles (1996-04-22) - MEM/ARTS
-
legacy (1996-08-09) - 410(Scot)
-
legacy (1996-09-12) - 410(Scot)
-
legacy (1996-06-26) - 288