Melrose Wind Limited

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Melrose Wind Limited

sc510251Private Limited With Share Capital

13 Queens Road, Aberdeen, AB154YL
Incorporated

07/07/2015

Company Age

10 years

Directors

2

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Melrose Wind Limited (sc510251) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/07/2015
AB154YL

Financial Overview

Total Assets

£1.28M

Liabilities

£285.0K

Net Assets

£990.3K

Est. Turnover

£829.3K

AI Estimated
Unreported
Cash

£292.7K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

61
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Legacy
Category:Return
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2015
Incorporation Company
Category:Incorporation
Date:07-07-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

13 Queens Road, Aberdeen, AB154YLRegistered

Contact

13 Queens Road, Aberdeen, AB154YL