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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-full (2005-05-09) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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incorporation-company (2003-10-16) - NEWINC