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GRIFFIN WIND FARM LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC245113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ UK
Management
- Geschäftsführung
- COOLEY, Paul Gerald
- HARLEY, Elaine
- SHAH, Annant
- MALONE, Alexandra Leta
- PEARSON, Daniel Mark
- WHEELER, Stephen
- Prokuristen
- O'CONNOR, Bernard Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2003
- Alter der Firma 2003-03-05 21 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Sse Renewables Onshore Windfarm Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREENPOWER (GRIFFIN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-10-12
- Letzte Einreichung: 2022-09-28
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GRIFFIN WIND FARM LIMITED Firmenbeschreibung
- GRIFFIN WIND FARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC245113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2003 registriert. GRIFFIN WIND FARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENPOWER (GRIFFIN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Inveralmond House erreicht werden.
Jetzt sichern GRIFFIN WIND FARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Griffin Wind Farm Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Grossbritannien
- 2003-03-05
- 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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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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change-person-director-company-with-change-date (2023-05-23) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-17) - TM01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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accounts-with-accounts-type-full (2021-04-09) - AA
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accounts-with-accounts-type-full (2021-09-07) - AA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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confirmation-statement-with-updates (2019-10-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-26) - PSC05
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-11-26) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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statement-of-companys-objects (2013-04-19) - CC04
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resolution (2013-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-08-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-11-11) - AA
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appoint-person-director-company-with-name (2011-10-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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termination-director-company-with-name (2010-07-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-03-09) - 128(4)
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certificate-change-of-name-company (2009-03-03) - CERTNM
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legacy (2009-01-05) - 288a
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-small (2009-02-02) - AA
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legacy (2009-03-09) - 288a
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legacy (2009-03-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-10) - 288a
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legacy (2009-03-13) - 363a
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change-person-director-company (2009-11-09) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-03-09) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-05) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 287
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legacy (2007-12-20) - 123
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accounts-with-accounts-type-small (2007-01-29) - AA
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legacy (2007-03-30) - 363s
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-20) - 88(2)R
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memorandum-articles (2007-12-20) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-04-03) - 363s
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-03-09) - 288b
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legacy (2003-03-09) - 288a
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legacy (2003-07-02) - 288b
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certificate-change-of-name-company (2003-07-01) - CERTNM
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incorporation-company (2003-03-05) - NEWINC
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legacy (2003-03-09) - 287
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-09-29) - 88(2)R
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legacy (2003-03-12) - 288a