Medium Scale Wind No.2 Limited

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General information

Name:

Medium Scale Wind No.2 Ltd

Office Address:

Pitheavlis PH2 0NH Perth

Number: SC405361

Incorporation date: 2011-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medium Scale Wind No.2 Limited is established as Private Limited Company, that is located in Pitheavlis in Perth. The headquarters' located in PH2 0NH. This company was set up on 15th August 2011. The Companies House Reg No. is SC405361. Registered as Ili (letham), the firm used the name up till 27th April 2018, when it got changed to Medium Scale Wind No.2 Limited. This enterprise's Standard Industrial Classification Code is 35110 meaning Production of electricity. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-15.

Regarding to the following limited company, a number of director's tasks have been performed by Adam I. and Ian S.. As for these two executives, Ian S. has managed limited company for the longest period of time, having become a vital addition to officers' team on February 2021. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Medium Scale Wind No.2 Limited 2018-04-27
  • Ili (letham) Limited 2011-08-15

Financial data based on annual reports

Company staff

Adam I.

Role: Director

Appointed: 01 December 2022

Latest update: 27 January 2024

Ian S.

Role: Director

Appointed: 26 February 2021

Latest update: 27 January 2024

Aviva Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Aviva Investors Infrastructure Income No.2b Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 10891015.

Aviva Investors Infrastructure Income No.2b Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10891015
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abbey Properties Cambridgeshire Limited
Address: Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 10891015
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-08-15
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 May 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 August 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
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