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Summary

Contact details

Officers9

Documents56

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

GLENBERVIE WIND LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Aug 2011 (13 years ago)

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Summary

NameGLENBERVIE WIND LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC406238
LEI Code
  • 213800VQIL9A7LVCB176
Incorporation Date26 Aug 2011 (13 years ago) / 1465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Susan Widdowson

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Alastair Charles Stewart Macphie

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Macphie, Alastair Charles Stewart

Director


Appointed on21 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackintosh, Simon Aeneas

Director


Appointed on26 Aug 2011

Resigned on21 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Turcan Connell Company Secretaries Limited

Corporate Secretary


Appointed on12 Jul 2022

individual

IndividualUnited Kingdom

Crawford, Douglas George

Secretary


Appointed on20 Jul 2015

Resigned on30 Sep 2016

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with updatesCS01View
12 Jul 2022Appoint corporate secretary company with name dateAP04View
31 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 23 Sep 2016
  • Last returns dated26 Aug 2015
Mortgages
  • Charges12
  • Outstanding12

Identification numbers

Data from the LEI register
  • 213800VQIL9A7LVCB176
  • Legal nameGLENBERVIE WIND LTD
  • Registration date20 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 May 2019
  • Next renewal20 Mar 2016

Related companies by officers

Frequently asked questions

Where is GLENBERVIE WIND LTD's headquarters?

GLENBERVIE WIND LTD's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

What is GLENBERVIE WIND LTD's industry?

GLENBERVIE WIND LTD is in the industry of Production of electricity

What year was GLENBERVIE WIND LTD started?

GLENBERVIE WIND LTD was started in 2011

What is the LEI number of GLENBERVIE WIND LTD?

GLENBERVIE WIND LTD LEI number is 213800VQIL9A7LVCB176

Sources: Companies House