Benthead Wind Farm Limited
Company Profile
in liquidation
MicroBenthead Wind Farm Limited
sc433202•Private Limited With Share Capital
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
24/09/2012
Company Age
13 years
Directors
2
Employees
3
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Benthead Wind Farm Limited (sc433202) is a private limited with share capital incorporated on 24/09/2012 (13 years old) and registered in glasgow, G21BP. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 24/09/2012
G21BP
3 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£434.2K
Net Assets
£1.77M
Turnover
£233.9K
Cash
£152.1K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Resolution
Category:Resolution
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Resolution
Category:Resolution
Date:12-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2016
Resolution
Category:Resolution
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Incorporation Company
Category:Incorporation
Date:24-09-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date16/06/2023
Latest Accounts30/09/2022
Trading Addresses
272 Bath Street, Glasgow, G24JRRegistered
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered
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