Menna Overview
Here’s a quick overview of BEATRICE WIND LIMITED 👀 — a Edinburgh based business that started in 2010.
BEATRICE WIND LIMITED
- Company statusactive
- Company NoSC373172
- Age16 years 5 months Incorporated 17 February 2010
- Officers3
Address
30 Semple Street, 4th Floor, Edinburgh, EH3 8BL, Scotland
BEATRICE WIND LIMITED is an active company incorporated on 17 February 2010 and based in Edinburgh, Scotland. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Owain | secretary | 10 Jul 2024 | |
| MCALLISTER, Neil | director | May 1977 | 09 Mar 2023 |
| WEIFEI, Shi | director | Oct 1979 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Rock Renewables Limited | 06 Apr 2016 |
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Here’s a quick overview of BEATRICE WIND LIMITED 👀 — a Edinburgh based business that started in 2010.