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Events1

Documents101

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Last updated: Jun 01, 2024

MINSCA WINDFARM (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2005 (19 years ago)

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Summary

NameMINSCA WINDFARM (SCOTLAND) LIMITED
Historical names
  • HMS (587) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC279051
Incorporation Date28 Jan 2005 (19 years ago) / 634 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

corporate

IndividualUnited Kingdom

JUPITER ACQUISITIONS LIMITED

Person with significant control


Appointed on21 Dec 2017

Resigned on15 Aug 2019

corporate

IndividualUnited Kingdom

MOBIUS WIND HOLDINGS LIMITED

Person with significant control


Appointed on15 Aug 2019

Resigned on24 Oct 2019

individual

IndividualUnited Kingdom

Jones, Mark Richard

Director


Appointed on30 Jan 2019

Resigned on28 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aikman, Elizabeth Jane

Director


Appointed on14 Apr 2011

Resigned on12 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on18 Sep 2015

Resigned on30 Dec 2015

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Events

Old value

11 Feb 2005

Name changeHMS (587) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges33
  • Satisfied33

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Frequently asked questions

Where is MINSCA WINDFARM (SCOTLAND) LIMITED's headquarters?

MINSCA WINDFARM (SCOTLAND) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is MINSCA WINDFARM (SCOTLAND) LIMITED's industry?

MINSCA WINDFARM (SCOTLAND) LIMITED is in the industry of Production of electricity

What year was MINSCA WINDFARM (SCOTLAND) LIMITED started?

MINSCA WINDFARM (SCOTLAND) LIMITED was started in 2005

Sources: Companies House