BOGHEAD WT LIMITED
10 CASTLE STREET, EDINBURGH EH2 3AT- Active
- Private Limited Company
- Company No. SC472422
- Last Updated: 01 Mar 2024
Company Profile
BOGHEAD WT LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in EDINBURGH. BOGHEAD WT LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 6 months and 22 days.
| Name | BOGHEAD WT LIMITED |
|---|---|
| Company number | SC472422 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CASTLE STREET EDINBURGH EH2 3AT |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Macken Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Macken Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gvo Wind Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BL |
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOGHEAD WT LIMITED | 13 Mar 2014 |