General information

Name:

Shanry Wind Limited

Office Address:

C/o Consilum Chartered Accountants 169 West George Street G2 2LB Glasgow

Number: SC417243

Incorporation date: 2012-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shanry Wind Ltd company has been operating on the market for twelve years, as it's been established in 2012. Started with Registered No. SC417243, Shanry Wind was set up as a Private Limited Company located in C/o Consilum Chartered Accountants, Glasgow G2 2LB. The enterprise's SIC code is 35110 which stands for Production of electricity. Saturday 31st December 2022 is the last time company accounts were reported.

Regarding this particular company, all of director's duties have so far been met by Robert B. who was assigned to lead the company on 21st October 2013. The following company had been governed by Robert B. until 9 years ago. In addition a different director, including Anthony K. resigned in 2013.

The companies with significant control over this firm are: Beck Wind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark, NG24 1TW, Nottinghamshire and was registered as a PSC under the reg no 08652171.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 21 October 2013

Latest update: 3 February 2024

People with significant control

Beck Wind Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08652171
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-17
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 3 October 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2013-10-21
Date Approval Accounts 31 December 2013
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 22 October 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 17th Feb 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square

Post code:

EH3 9GL

City / Town:

Edinburgh

HQ address,
2015

Address:

C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square

Post code:

EH3 9GL

City / Town:

Edinburgh

Accountant/Auditor,
2014 - 2015

Name:

Duncan & Toplis Limited

Address:

14 London Road

Post code:

NG24 1TW

City / Town:

Newark

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

Closest Companies - by postcode