Beatrice Wind Limited
Company Profile
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MicroBeatrice Wind Limited
sc373172•Private Limited With Share Capital
30 Semple Street, 4Th Floor, Edinburgh, EH38BL
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Incorporated
17/02/2010
Company Age
16 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Beatrice Wind Limited (sc373172) is a private limited with share capital incorporated on 17/02/2010 (16 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 82990 and is classified as Micro.
Beatrice wind limited is a business supplies and equipment company based out of 5th floor 40 princes street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/02/2010
EH38BL
2 employees
Financial Overview
Total Assets
£394.9K
Liabilities
£15.3K
Net Assets
£379.7K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Resolution
Category:Resolution
Date:21-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Auditors Resignation Company
Category:Auditors
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:17-02-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
30 Semple Street, Edinburgh, EH38BLRegistered
5Th Floor 40, Princes Street, Edinburgh, Midlothian, EH22BYRegistered
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