Company Profile
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MicroPolwhat Gallow Rig Holdco Limited
sc163810•Private Limited With Share Capital
Fourth Floor 12 Blenheim Place, Edinburgh, EH75JH
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Incorporated
29/02/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Polwhat Gallow Rig Holdco Limited (sc163810) is a private limited with share capital incorporated on 29/02/1996 (30 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/02/1996
EH75JH
Financial Overview
Total Assets
£4.0K
Liabilities
£0
Net Assets
£4.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Legacy
Category:Miscellaneous
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:24-09-2024
Legacy
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Legacy
Category:Capital
Date:01-03-2019
Legacy
Category:Insolvency
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Resolution
Category:Resolution
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Resolution
Category:Resolution
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Lothian Road, Edinburgh, EH39WJRegistered
Wind Farm, Carsphairn, Castle Douglas, Kirkcudbrightshire, DG73TJ
Fourth Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered
Wind Farm, Carsphairn, Castle Douglas, Kirkcudbrightshire, DG73TJ
Fourth Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered
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