BOGHEAD WT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3AT

Company number SC472422
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address TEMPORIS WIND LIMITED, 10 CASTLE STREET, EDINBURGH, EH2 3AT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of BOGHEAD WT LIMITED are www.bogheadwt.co.uk, and www.boghead-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Boghead Wt Limited is a Private Limited Company. The company registration number is SC472422. Boghead Wt Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Boghead Wt Limited is Temporis Wind Limited 10 Castle Street Edinburgh Eh2 3at. . MACKEN, Deborah is a Director of the company. MACKEN, Steven James is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
MACKEN, Deborah
Appointed Date: 13 March 2014
59 years old
Director
MACKEN, Steven James
Appointed Date: 13 March 2014
61 years old
Director
ROSEN, Ian Douglas
Appointed Date: 09 January 2015
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 09 January 2015
54 years old

Persons With Significant Control

Mr Steven James Macken
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Macken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGHEAD WT LIMITED Events

06 Apr 2017
Confirmation statement made on 13 March 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
23 Jun 2015
Accounts for a small company made up to 31 December 2014
13 May 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 0 more events
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
16 Jan 2015
Appointment of Mr Ian Douglas Rosen as a director on 9 January 2015
16 Jan 2015
Appointment of Mr Kuno Paul Sutter Schreiber as a director on 9 January 2015
16 Jan 2015
Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ Scotland to C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT on 16 January 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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