POLWHAT GALLOW RIG HOLDCO LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC163810
- Last Updated: 01 Mar 2024
Company Profile
POLWHAT GALLOW RIG HOLDCO LIMITED was incorporated on Thursday, February 29, 1996 as a Private Limited Company with registered address in EDINBURGH. POLWHAT GALLOW RIG HOLDCO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 28 years 6 months and 8 days.
| Name | POLWHAT GALLOW RIG HOLDCO LIMITED |
|---|---|
| Company number | SC163810 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beaufort Wind Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee 25 Ropemaker Street, EC2Y 9AN |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| POLWHAT GALLOW RIG HOLDCO LIMITED | 29 Feb 1996 |
| WINDY STANDARD LIMITED | 29 Apr 2021 |