Polwhat Rig Windfarm Limited

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Micro

Polwhat Rig Windfarm Limited

sc149113•Private Limited With Share Capital

Fourth Floor 12 Blenheim Place, Edinburgh, EH75JH
Website

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Incorporated

17/02/1994

Company Age

32 years

Directors

4

Employees

4

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Polwhat Rig Windfarm Limited (sc149113) is a private limited with share capital incorporated on 17/02/1994 (32 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 17/02/1994
EH75JH
4 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£1.0K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
rui jorge maia da silva
director
A
anna graham cameron
director
S
sarah elizabeth black
director
J
john paul morris
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Legacy
Category:Miscellaneous
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Legacy
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
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:15-11-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
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:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Confirmation Statement With 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:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
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: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:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
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
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016

Risk Assessment

not scored

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

Fourth Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
50 Lothian Road Festival Square, Edinburgh, Midlothian, EH39WJ
Fourth Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered

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Contact

infinis.com
Fourth Floor 12 Blenheim Place, Edinburgh, EH75JH