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BH WIND ENERGY LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC375695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- BORDERS III, William Alexander
- GOMM, Read Fraser
- IRWIN, Michael Graham
- MURPHY, James Joseph
- POLSKY, Michael Peter
- SHAW, Andrew Martin
- WILKINS, Christopher Powell
- HOFFMAN, Andrea Linn
- Company secretaries
- IRWIN, Michael Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-26
- Age Of Company 2010-03-26 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Nbw (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (D) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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BH WIND ENERGY LIMITED Company Description
- BH WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC375695. Its current trading status is "live". It was registered 2010-03-26. It was previously called LOTHIAN SHELF (D) LIMITED. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 50 Lothian Road .
Get BH WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bh Wind Energy Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2010-03-26
- 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.
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-20) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-29) - RP04CS01
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confirmation-statement (2019-03-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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gazette-filings-brought-up-to-date (2017-12-30) - DISS40
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confirmation-statement-with-updates (2017-03-16) - CS01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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change-person-director-company-with-change-date (2014-10-27) - CH01
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change-person-secretary-company-with-change-date (2014-10-27) - CH03
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appoint-person-director-company-with-name (2014-05-28) - AP01
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capital-allotment-shares (2014-12-09) - SH01
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2013-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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capital-allotment-shares (2010-08-23) - SH01
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change-account-reference-date-company-current-shortened (2010-08-23) - AA01
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termination-director-company-with-name (2010-08-23) - TM01
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termination-secretary-company-with-name (2010-08-23) - TM02
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appoint-person-director-company-with-name (2010-08-23) - AP01
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resolution (2010-08-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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certificate-change-of-name-company (2010-08-23) - CERTNM
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resolution (2010-08-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-08-31) - SH02
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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incorporation-company (2010-03-26) - NEWINC