Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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20 Feb 2023 |
PSC05 |
Change of details for Beck Wind Holdings Limited as a person with significant control on 14 February 2023
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all prior acts and decisions of the sole director are retified by the members 23/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for Beck Wind Holdings Limited as a person with significant control on 14 February 2022
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15 Feb 2022 |
PSC05 |
Change of details for Beck Wind Holdings Limited as a person with significant control on 14 February 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Helge Beck on 7 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh Edinburgh EH3 9GL to C/O Consilum Chartered Accountants 169 West George Street Glasgow G2 2LB on 20 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Helge Beck on 18 February 2019
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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26 Sep 2017 |
MR01 |
Registration of charge SC4172430001, created on 25 September 2017
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14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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