About

Registered Number: SC375695
Date of Incorporation: 26/03/2010 (15 years ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Based in Edinburgh, Bh Wind Energy Ltd was founded on 26 March 2010, it has a status of "Active". The companies director is listed as Irwin, Michael Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IRWIN, Michael Graham 23 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 05 March 2019
PSC05 - N/A 05 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 March 2018
DISS40 - Notice of striking-off action discontinued 30 December 2017
AA - Annual Accounts 29 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 28 September 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 April 2015
RESOLUTIONS - N/A 09 December 2014
SH01 - Return of Allotment of shares 09 December 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH03 - Change of particulars for secretary 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AA - Annual Accounts 18 September 2014
CH01 - Change of particulars for director 18 August 2014
TM01 - Termination of appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 22 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 26 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 August 2010
RESOLUTIONS - N/A 24 August 2010
CERTNM - Change of name certificate 23 August 2010
RESOLUTIONS - N/A 23 August 2010
AP03 - Appointment of secretary 23 August 2010
SH01 - Return of Allotment of shares 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
AA01 - Change of accounting reference date 23 August 2010
SH01 - Return of Allotment of shares 23 August 2010
NEWINC - New incorporation documents 26 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.