MEDIUM SCALE WIND NO.2 LIMITED - PERTH
| Company Profile | Company Filings |
Overview
MEDIUM SCALE WIND NO.2 LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
MEDIUM SCALE WIND NO.2 LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: SC405361. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIUM SCALE WIND NO.2 LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: SC405361. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIUM SCALE WIND NO.2 LIMITED - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PITHEAVLIS
PERTH
PH2 0NH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ILI (LETHAM) LIMITED (until 27/04/2018)
ILI (LETHAM) LIMITED (until 27/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
| MR IAN SHERVELL | Oct 1978 | British | Director | 2021-02-26 | CURRENT |
| ADAM IRWIN | May 1987 | British | Director | 2022-12-01 | CURRENT |
| MR MARK THOMAS WILSON | Apr 1974 | British | Director | 2011-08-15 UNTIL 2012-04-04 | RESIGNED |
| MR DANE HOWELL WILKINS | Jan 1974 | British | Director | 2012-04-04 UNTIL 2012-08-28 | RESIGNED |
| JOLANTA TOUZARD | Sep 1976 | British | Director | 2021-08-04 UNTIL 2022-12-01 | RESIGNED |
| MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2012-04-04 UNTIL 2017-11-03 | RESIGNED |
| MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2012-04-04 UNTIL 2017-11-03 | RESIGNED |
| MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2017-11-03 UNTIL 2020-09-08 | RESIGNED |
| MR STEPHEN SEAN MCQUEENIE | Sep 1967 | British | Director | 2012-04-04 UNTIL 2012-08-28 | RESIGNED |
| MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | Jun 1983 | Portuguese | Director | 2017-11-03 UNTIL 2021-08-04 | RESIGNED |
| MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-11-03 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.2b Limited | 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Abbey Properties Cambridgeshire Limited | 2016-04-06 - 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ILI (LETHAM) LIMITED | 2017-02-21 | 31-12-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - ILI (LETHAM) LIMITED | 2016-08-24 | 31-12-2015 | £1 Cash £1 equity |
| Abbreviated Company Accounts - ILI (LETHAM) LIMITED | 2015-07-07 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - ILI (LETHAM) LIMITED | 2014-09-04 | 31-12-2013 | £1 Cash £1 equity |