MINSCA WINDFARM (SCOTLAND) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC279051
- Last Updated: 01 Mar 2024
Company Profile
MINSCA WINDFARM (SCOTLAND) LIMITED was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in EDINBURGH. MINSCA WINDFARM (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years and 27 days.
| Name | MINSCA WINDFARM (SCOTLAND) LIMITED |
|---|---|
| Company number | SC279051 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| 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 |
|---|---|
| Mobius Wind Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Thursday, August 15, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mobius Wind Holdings Limited St. Martin's Le Grand, EC1A 4EN |
Dates: Thursday, August 15, 2019 - Thursday, October 24, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ranelagh Nominees Limited Gresham Street, EC2V 7HN |
Dates: Thursday, December 21, 2017 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
|
| Jupiter Acquisitions Limited 16 St. Martin's Le Grand, EC1A 4EN |
Dates: Thursday, December 21, 2017 - Thursday, August 15, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natwest Fis Nominees Limited Devonshire Square, EC2M 4BA |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| MINSCA WINDFARM (SCOTLAND) LIMITED | 28 Jan 2005 |
| HMS (587) LIMITED | 11 Feb 2005 |