Vg Energy Windvestments Limited

General information

Name:

Vg Energy Windvestments Ltd

Office Address:

Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC407638

Incorporation date: 2011-09-16

Dissolution date: 2021-01-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC407638 13 years ago, Vg Energy Windvestments Limited had been a private limited company until 2021-01-26 - the time it was dissolved. Its last known office address was Turcan Connell Princes Exchange, 1 Earl Grey Street Edinburgh.

The directors were: Andrew W. assigned this position ten years ago and Thomas P. assigned this position in 2011 in September.

Executives who controlled the firm include: Thomas P. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew W. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 01 May 2014

Latest update: 8 December 2023

Role: Corporate Secretary

Appointed: 16 September 2011

Address: Edinburgh, EH3 9EE, United Kingdom

Latest update: 8 December 2023

Thomas P.

Role: Director

Appointed: 16 September 2011

Latest update: 8 December 2023

People with significant control

Thomas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, January 2021
gazette
Free Download Download filing (1 page)

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