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GALLOW RIG WINDFARM LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC149102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Geschäftsführung
- ANDRES, Pablo
- SILVA, Rui Jorge Maia Da
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1994
- Alter der Firma 1994-02-17 30 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Windy Standard Limited
- -
- Polwhat Gallow Rig Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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GALLOW RIG WINDFARM LIMITED Firmenbeschreibung
- GALLOW RIG WINDFARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC149102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern GALLOW RIG WINDFARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallow Rig Windfarm Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
- 1994-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
-
legacy (2023-10-16) - GUARANTEE2
-
legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-09) - CS01
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accounts-with-accounts-type-small (2022-02-28) - AA
-
legacy (2022-06-30) - GUARANTEE2
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-06-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-07) - CH01
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
keyboard_arrow_right 2020
-
legacy (2020-12-31) - AGREEMENT2
-
legacy (2020-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
-
change-to-a-person-with-significant-control (2020-09-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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legacy (2020-12-31) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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legacy (2019-03-01) - SH20
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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legacy (2019-03-01) - CAP-SS
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resolution (2019-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-02-14) - CS01
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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
-
resolution (2018-10-05) - RESOLUTIONS
-
termination-director-company (2018-02-21) - TM01
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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
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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resolution (2017-12-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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mortgage-satisfy-charge-full (2017-12-19) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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change-person-director-company-with-change-date (2016-11-04) - CH01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
-
change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
change-person-director-company-with-change-date (2015-03-10) - CH01
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change-person-director-company-with-change-date (2015-06-29) - CH01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
accounts-with-accounts-type-full (2015-05-11) - AA
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-secretary-company-with-name (2014-01-30) - TM02
keyboard_arrow_right 2013
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miscellaneous (2013-01-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-secretary-company-with-name (2011-07-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-full (2011-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
-
resolution (2009-02-02) - RESOLUTIONS
-
legacy (2009-02-23) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
-
legacy (2009-04-15) - 288b
-
legacy (2009-04-17) - 288a
-
legacy (2009-06-01) - 288c
-
legacy (2009-06-11) - 288c
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change-person-director-company-with-change-date (2009-12-21) - CH01
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appoint-person-director-company-with-name (2009-12-07) - AP01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
-
legacy (2008-02-12) - 288a
-
legacy (2008-05-12) - 288a
-
legacy (2008-03-07) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
-
legacy (2007-02-22) - 363s
-
legacy (2007-06-15) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-09-12) - 288a
-
legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 410(Scot)
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legacy (2006-01-17) - 410(Scot)
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
miscellaneous (2006-01-25) - MISC
-
legacy (2006-01-25) - 287
-
legacy (2006-01-25) - 155(6)a
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resolution (2006-01-25) - RESOLUTIONS
-
legacy (2006-03-14) - 363a
-
legacy (2006-03-20) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-04-03) - 225
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accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-05-23) - 287
-
legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 363s
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-02) - 288a
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legacy (2004-12-23) - 288b
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accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-09-10) - 287
keyboard_arrow_right 2003
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resolution (2003-02-19) - RESOLUTIONS
-
legacy (2003-03-09) - 363s
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legacy (2003-03-10) - 288b
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auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-04) - 288a
-
resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-12-17) - 287
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accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-03-08) - 363s
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auditors-resignation-company (2002-12-06) - AUD
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-10-10) - 225
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
accounts-with-accounts-type-full (2000-01-05) - AA
-
legacy (2000-02-25) - 363s
-
legacy (2000-11-23) - 288c
-
legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 363s
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auditors-resignation-company (1999-02-02) - AUD
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 288a
-
legacy (1998-06-26) - 288b
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-06) - 288a
-
legacy (1998-03-13) - 363s
-
accounts-with-accounts-type-full (1998-01-31) - AA
-
accounts-with-accounts-type-full (1998-10-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363s
-
legacy (1997-05-22) - 288a
-
legacy (1997-05-22) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-02-23) - 363s
-
legacy (1996-03-21) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-06-26) - 288
-
legacy (1996-05-06) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-06) - RESOLUTIONS
-
legacy (1995-01-06) - 123
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accounts-with-accounts-type-full (1995-08-23) - AA
-
legacy (1995-09-28) - 288
-
legacy (1995-02-09) - 363s
-
legacy (1995-01-06) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 288
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legacy (1994-09-09) - 288
-
legacy (1994-04-19) - 287
-
legacy (1994-03-07) - 288
-
legacy (1994-03-07) - 224
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incorporation-company (1994-02-17) - NEWINC