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OSSIAN OFFSHORE WIND FARM LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Company Information
- Company registration number
- SC719670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ
- Scotland Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland UK
Management
- Managing Directors
- COOLEY, Paul Gerald
- NISHINO, Tomoki
- AGARWAL, Nischal
- FITZPATRICK, Nicholas John
- MANABE, Hisafumi
- PARKHOUSE, Rowan Mark
- RYAN, Maria
- Company secretaries
- FAHY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-13
- Age Of Company 2022-01-13 2 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ossian Offshore Wind Farm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCOPROJCO 1 LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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OSSIAN OFFSHORE WIND FARM LIMITED Company Description
- OSSIAN OFFSHORE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC719670. Its current trading status is "live". It was registered 2022-01-13. It was previously called SCOPROJCO 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at Inveralmond House .
Get OSSIAN OFFSHORE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ossian Offshore Wind Farm Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
- 2022-01-13
- 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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appoint-person-secretary-company-with-name-date (2024-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2024-08-27) - TM02
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capital-allotment-shares (2024-08-13) - SH01
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capital-allotment-shares (2024-06-21) - SH01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-updates (2024-01-23) - CS01
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second-filing-capital-allotment-shares (2023-08-03) - RP04SH01
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capital-allotment-shares (2023-07-24) - SH01
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confirmation-statement-with-updates (2023-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-07) - AP03
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capital-allotment-shares (2023-10-26) - SH01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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capital-allotment-shares (2023-08-03) - SH01
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-secretary-company-with-name-termination-date (2023-09-07) - TM02
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-to-a-person-with-significant-control (2022-09-14) - PSC05
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certificate-change-of-name-company (2022-08-23) - CERTNM
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memorandum-articles (2022-07-22) - MA
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resolution (2022-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-11) - AP03
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