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ST. JOHNS HILL WIND HOLDCO LIMITED - 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
Company Information
- Company registration number
- SC405192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1o1 Rose Street South Lane
- Edinburgh
- EH2 3JG
- Scotland 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-11
- Age Of Company 2011-08-11 13 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Ireel Wind Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REV HOLDING COMPANY NO. 1 LIMITED
- Legal Entity Identifier (LEI)
- 5299000CPUW03QRFLS50
- Filing of Accounts
- Due Date: 2022-09-29
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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ST. JOHNS HILL WIND HOLDCO LIMITED Company Description
- ST. JOHNS HILL WIND HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC405192. Its current trading status is "live". It was registered 2011-08-11. It was previously called REV HOLDING COMPANY NO. 1 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1O1 Rose Street South Lane .
Get ST. JOHNS HILL WIND HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Johns Hill Wind Holdco Limited - 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
- 2011-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-group (2021-10-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-13) - AA
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-06-18) - AP04
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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confirmation-statement-with-updates (2020-08-27) - CS01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-group (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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notification-of-a-person-with-significant-control (2019-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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capital-variation-of-rights-attached-to-shares (2019-10-10) - SH10
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capital-name-of-class-of-shares (2019-10-10) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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resolution (2019-10-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-09) - AA
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-updates (2018-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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resolution (2018-12-10) - RESOLUTIONS
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01
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accounts-with-accounts-type-small (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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change-account-reference-date-company-current-extended (2017-05-25) - AA01
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confirmation-statement-with-updates (2017-08-11) - CS01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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resolution (2014-05-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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change-account-reference-date-company-current-shortened (2013-05-08) - AA01
keyboard_arrow_right 2012
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legacy (2012-03-23) - MG01s
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resolution (2012-03-29) - RESOLUTIONS
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capital-allotment-shares (2012-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-corporate-secretary-company-with-name-date (2012-09-18) - AP04
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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termination-secretary-company-with-name-termination-date (2012-09-18) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-09) - AP01
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termination-director-company-with-name-termination-date (2011-09-09) - TM01
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certificate-change-of-name-company (2011-09-09) - CERTNM
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resolution (2011-09-09) - RESOLUTIONS
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incorporation-company (2011-08-11) - NEWINC