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BEATRICE WIND LIMITED - 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
Company Information
- Company registration number
- SC373172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 40 Princes Street
- Edinburgh
- EH2 2BY 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY UK
Management
- Managing Directors
- LI, Xinlu
- PAN, Liqing
- Company secretaries
- MCMURRAY, Robert Dow
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-17
- Age Of Company 2010-02-17 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Red Rock Power Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REPSOL BEATRICE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-02-17
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BEATRICE WIND LIMITED Company Description
- BEATRICE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no SC373172. Its current trading status is "live". It was registered 2010-02-17. It was previously called REPSOL BEATRICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 5Th .
Get BEATRICE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beatrice Wind Limited - 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
- 2010-02-17
- 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 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
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certificate-change-of-name-company (2016-03-11) - CERTNM
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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second-filing-of-director-appointment-with-name (2016-11-11) - RP04AP01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-full (2013-03-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-06-15) - AA
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auditors-resignation-company (2011-07-05) - AUD
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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resolution (2011-07-21) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-21) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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change-account-reference-date-company-current-shortened (2010-02-17) - AA01
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incorporation-company (2010-02-17) - NEWINC