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POLWHAT GALLOW RIG HOLDCO LIMITED - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
Company Information
- Company registration number
- SC163810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 12 Blenheim Place
- Edinburgh
- EH7 5JH
- Scotland Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland UK
Management
- Managing Directors
- BLACK, Sarah Elizabeth
- CAMERON, Anna Graham
- SILVA, Rui Jorge Maia Da
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-29
- Age Of Company 1996-02-29 28 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Beaufort Wind Limited
- Beaufort Wind Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINDY STANDARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
-
POLWHAT GALLOW RIG HOLDCO LIMITED Company Description
- POLWHAT GALLOW RIG HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC163810. Its current trading status is "live". It was registered 1996-02-29. It was previously called WINDY STANDARD LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Fourth Floor .
Get POLWHAT GALLOW RIG HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polwhat Gallow Rig Holdco Limited - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
- 1996-02-29
- 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 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
keyboard_arrow_right 2023
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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legacy (2023-10-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-01) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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certificate-change-of-name-company (2021-04-29) - CERTNM
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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legacy (2019-03-01) - CAP-SS
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legacy (2019-03-01) - SH20
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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resolution (2019-03-01) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
-
accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-04-12) - AA
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-full (2016-04-28) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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change-person-director-company-with-change-date (2016-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-full (2015-05-11) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-secretary-company-with-name (2014-01-30) - TM02
keyboard_arrow_right 2013
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miscellaneous (2013-01-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-secretary-company-with-name (2011-07-13) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-04-20) - 288a
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legacy (2009-06-01) - 288c
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legacy (2009-06-11) - 288c
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-03-11) - 363a
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-05-12) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-02-11) - 288b
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legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-19) - 287
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-17) - 410(Scot)
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legacy (2006-01-10) - 410(Scot)
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mortgage-alter-floating-charge (2006-01-13) - 466(Scot)
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legacy (2006-01-19) - 155(6)a
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legacy (2006-01-05) - 419a(Scot)
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legacy (2006-01-19) - 155(6)b
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accounts-with-accounts-type-full (2006-05-05) - AA
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-08-22) - 288a
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legacy (2006-05-23) - 287
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-20) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-02-02) - 225
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legacy (2006-01-21) - 419a(Scot)
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legacy (2006-01-21) - 410(Scot)
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legacy (2006-02-13) - 225
keyboard_arrow_right 2005
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-01-18) - 410(Scot)
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-03-31) - 363s
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-22) - 288b
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accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-11-01) - 363a
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resolution (2005-11-25) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
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legacy (2004-01-05) - 288b
-
legacy (2004-03-15) - 363s
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-09-10) - 287
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accounts-with-accounts-type-full (2004-10-13) - AA
-
resolution (2004-12-02) - RESOLUTIONS
-
legacy (2004-12-02) - 155(6)a
-
legacy (2004-12-15) - 419a(Scot)
-
legacy (2004-12-23) - 288b
-
legacy (2004-12-31) - 419a(Scot)
keyboard_arrow_right 2003
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resolution (2003-02-20) - RESOLUTIONS
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-03-31) - 363s
-
resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-12-17) - 287
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accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-12-06) - AUD
-
legacy (2002-10-10) - 225
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-09-11) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-03-08) - 363s
-
accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-03-16) - 288b
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-21) - 363s
-
legacy (2001-03-21) - 288a
-
legacy (2001-06-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
-
legacy (2000-06-01) - 288b
-
legacy (2000-03-24) - 363s
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 288b
-
accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 363s
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
-
legacy (1998-03-13) - 363s
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-05) - 288b
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-06) - 288a
-
legacy (1998-05-06) - 288b
-
legacy (1998-06-26) - 288b
-
legacy (1998-06-26) - 288a
-
accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288b
-
legacy (1997-03-10) - 363s
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auditors-resignation-company (1997-09-05) - AUD
-
legacy (1997-05-22) - 288a
keyboard_arrow_right 1996
-
mortgage-alter-floating-charge (1996-10-30) - 466(Scot)
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incorporation-company (1996-02-29) - NEWINC
-
legacy (1996-04-03) - 288
-
resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-04-22) - 123
-
legacy (1996-04-22) - 224
-
legacy (1996-04-22) - 288
-
memorandum-articles (1996-04-22) - MEM/ARTS
-
legacy (1996-08-09) - 410(Scot)
-
legacy (1996-09-12) - 410(Scot)
-
legacy (1996-06-26) - 288