Vestas-celtic Wind Technology Ltd was founded on 13 March 2001 and are based in Edinburgh, Midlothian, it has a status of "Active". The current directors of this organisation are listed as Filtenborg, Mogens, Jensen, Jens Anders, Karst, Thomas, Madsen, Soren, Pedersen, Svend Aage, Poulsen, Johannes, Sigaard, Svend, Vedel, Soren in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILTENBORG, Mogens | 28 March 2001 | 01 June 2005 | 1 |
| JENSEN, Jens Anders | 28 March 2001 | 01 June 2005 | 1 |
| KARST, Thomas | 13 December 2005 | 20 September 2007 | 1 |
| MADSEN, Soren | 20 September 2007 | 25 June 2009 | 1 |
| PEDERSEN, Svend Aage | 05 July 2010 | 06 February 2018 | 1 |
| POULSEN, Johannes | 28 March 2001 | 16 May 2002 | 1 |
| SIGAARD, Svend | 28 March 2001 | 02 May 2005 | 1 |
| VEDEL, Soren | 16 May 2002 | 18 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| PARENT_ACC - N/A | 16 April 2019 | |
| AGREEMENT2 - N/A | 16 April 2019 | |
| GUARANTEE2 - N/A | 16 April 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| PARENT_ACC - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| AGREEMENT2 - N/A | 01 May 2018 | |
| GUARANTEE2 - N/A | 01 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| MR04 - N/A | 04 April 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| RESOLUTIONS - N/A | 21 August 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 January 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| TM02 - Termination of appointment of secretary | 15 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 123 - Notice of increase in nominal capital | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| MEM/ARTS - N/A | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 123 - Notice of increase in nominal capital | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| AAMD - Amended Accounts | 09 March 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 123 - Notice of increase in nominal capital | 07 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 363s - Annual Return | 23 May 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 28 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2002 | |
| 123 - Notice of increase in nominal capital | 08 January 2002 | |
| MEM/ARTS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| MEM/ARTS - N/A | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2001 | |
| 123 - Notice of increase in nominal capital | 02 October 2001 | |
| CERTNM - Change of name certificate | 29 June 2001 | |
| 287 - Change in situation or address of Registered Office | 29 June 2001 | |
| 225 - Change of Accounting Reference Date | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| NEWINC - New incorporation documents | 13 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Restricted bond and floating charge | 08 January 2013 | Fully Satisfied |
N/A |
