POLWHAT GALLOW RIG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
POLWHAT GALLOW RIG HOLDCO LIMITED
COMPANY NUMBER
SC163810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/02/1996
(28 years and 9 months old)
WEBSITE
infinis.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2009
29/04/2021
WINDY STANDARD LIMITED
View all previous names
EDINBURGH
EH7 5JH
Telephone: 01290550960
TPS: No
Fourth Floor 12 Blenheim Place
Edinburgh
EH7 5JH
Wind Farm
Carsphairn
Castle Douglas
Kirkcudbrightshire
DG7 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT WIND LIMITED | Active - Accounts Filed | View Report |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GALLOW RIG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449789) Appointed |
Credit Risk Overview
Want to learn more about POLWHAT GALLOW RIG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLWHAT GALLOW RIG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLWHAT GALLOW RIG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 303 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449789) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463259) has left the board |
| 10/06/2024 | Pablo Andres (927603121) has left the board |
| 10/06/2024 | New Board Member Sarah Elizabeth Black (932380207) Appointed |
| 10/06/2024 | New Board Member Anna Graham Cameron (932379823) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696627) Appointed |
| 05/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463259) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 10/03/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 10/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 13/12/2018 | Mark Alan Walters (924424007) has left the board |
| 13/12/2018 | Andrew William Lee (908752787) has left the board |
| 03/10/2018 | New Accounts filed |
| 29/03/2018 | MORTON FRASER SECRETARIES LIMITED (924408855) has left the board |
| 29/03/2018 | Mark Alan Walters (914897752) has left the board |
| 29/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 29/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 14/03/2018 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 14/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408855) Appointed |
| 08/03/2018 | Scott MacKenzie (924337319) has left the board |
| 08/03/2018 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 23/02/2018 | New Board Member Scott MacKenzie (924337319) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 23/02/2018 | New Board Member Katerina Brown (923216589) Appointed |
| 23/02/2018 | Matthew Joseph Leblanc (918469606) has left the board |
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