SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
PERTH

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Company number SC436255
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED are www.ssebeatriceoffshorewindfarmholdings.co.uk, and www.sse-beatrice-offshore-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sse Beatrice Offshore Windfarm Holdings Limited is a Private Limited Company. The company registration number is SC436255. Sse Beatrice Offshore Windfarm Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Sse Beatrice Offshore Windfarm Holdings Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . FAIRBAIRN, Sally is a Secretary of the company. COOLEY, Paul Gerald is a Director of the company. MCCUTCHEON, Finlay Alexander is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
COOLEY, Paul Gerald
Appointed Date: 03 February 2015
55 years old
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 14 November 2012
48 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 06 November 2012
Director
DONNELLY, Lawrence John Vincent
Resigned: 14 November 2012
Appointed Date: 06 November 2012
70 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 14 November 2012
49 years old
Director
SMITH, James Isaac
Resigned: 03 February 2015
Appointed Date: 14 November 2012
63 years old

Persons With Significant Control

Sse Renewables Offshore Windfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
09 Feb 2015
Appointment of Paul Gerald Cooley as a director on 3 February 2015
...
... and 10 more events
14 Nov 2012
Appointment of Caoimhe Mary Giblin as a director
14 Nov 2012
Appointment of Finlay Alexander Mccutcheon as a director
14 Nov 2012
Appointment of Mr James Isaac Smith as a director
14 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
06 Nov 2012
Incorporation

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