Myreton Windpower Ltd

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Myreton Windpower Ltd

sc410291Private Limited With Share Capital

Office 2/3 2Nd Floor, 48 West George Street, Glasgow, G21BP
Incorporated

31/10/2011

Company Age

14 years

Directors

3

Employees

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Myreton Windpower Ltd (sc410291) is a private limited with share capital incorporated on 31/10/2011 (14 years old) and registered in glasgow, G21BP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 31/10/2011
G21BP

Financial Overview

Total Assets

£2.01M

Liabilities

£214.6K

Net Assets

£1.79M

Turnover

£822.6K

Cash

£1.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2013
Legacy
Category:Insolvency
Date:11-11-2013
Legacy
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Legacy
Category:Mortgage
Date:17-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:31-10-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

48 West George Street, Glasgow, G21BPRegistered
272 Bath Street, Glasgow, Lanarkshire, G24JR
48 West George Street, Glasgow, G21BPRegistered
272 Bath Street, Glasgow, G24JRRegistered

Contact

Office 2/3 2Nd Floor, 48 West George Street, Glasgow, G21BP