• UK
  • MID HILL WIND LIMITED - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Company Information

Company registration number
SC257734
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE UK

Management

Managing Directors
BRANDVOLD, Ivar
BOMSTAD, Fredrik
HARRIS, Claire Susannah
Company secretaries
ACQUOKOH, Hannah Louisa

Company Details

Type of Business
ltd
Incorporated
2003-10-16
Age Of Company
2003-10-16 21 years
SIC/NACE
35110

Ownership

Beneficial Owners
Fred. Olsen Wind 2 Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FRED. OLSEN WIND 3 LIMITED
Legal Entity Identifier (LEI)
213800495UAOZT5NFP34
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2023-10-30
Last Date: 2022-10-16

MID HILL WIND LIMITED Company Description

MID HILL WIND LIMITED is a ltd registered in United Kingdom with the Company reg no SC257734. Its current trading status is "live". It was registered 2003-10-16. It was previously called FRED. OLSEN WIND 3 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at C/o Harper Macleod Llp The Cadoro .
More information

Get MID HILL WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mid Hill Wind Limited - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

2003-10-16 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • accounts-with-accounts-type-full (2022-08-18) - AA

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • confirmation-statement-with-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • confirmation-statement-with-updates (2021-10-18) - CS01

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  • change-person-director-company-with-change-date (2020-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • accounts-with-accounts-type-full (2020-10-20) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01

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  • mortgage-satisfy-charge-full (2019-04-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • change-person-secretary-company-with-change-date (2019-09-06) - CH03

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-08-24) - AA

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-16) - AP03

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-02-16) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-person-director-company-with-change-date (2015-10-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • resolution (2014-02-28) - RESOLUTIONS

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  • mortgage-alter-floating-charge-with-number (2014-03-21) - 466(Scot)

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  • mortgage-charge-part-release-with-charge-number (2014-03-21) - MR05

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • accounts-with-accounts-type-full (2013-08-22) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01

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  • legacy (2013-04-03) - MG01s

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  • legacy (2013-04-05) - MG01s

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  • legacy (2013-04-06) - MG01s

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  • mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01

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  • termination-secretary-company-with-name (2013-06-12) - TM02

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-12) - AP03

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • capital-allotment-shares (2013-03-22) - SH01

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01

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  • legacy (2009-03-17) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2008-11-05) - 363a

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  • accounts-with-accounts-type-full (2008-09-12) - AA

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2006-11-03) - 363s

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2005-10-27) - 363s

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  • accounts-with-accounts-type-full (2005-05-09) - AA

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  • legacy (2004-01-07) - 287

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  • legacy (2004-01-19) - 225

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  • certificate-change-of-name-company (2004-03-02) - CERTNM

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  • legacy (2004-08-17) - 287

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  • legacy (2004-11-02) - 363s

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  • incorporation-company (2003-10-16) - NEWINC

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