NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | SC705427 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2021 |
| Age | 2 years, 10 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Jan 2024 |
| Years | 4 months, 24 days |
SUMMARY
NIGG OFFSHORE WIND HOLDING COMPANY LIMITED is an dissolved private limited company with number SC705427. It was incorporated 2 years, 10 months, 17 days ago, on 30 July 2021 and it was dissolved 4 months, 24 days ago, on 23 January 2024. The company address is 13 Henderson Road, Inverness, IV1 1SN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type dormant
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 04 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 04 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 04 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Change account reference date company previous shortened
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Certificate change of name company
Date: 12 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sllp 342 LIMITED\certificate issued on 12/11/21
Documents
Notification of a person with significant control
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tower Xl Limited
Notification date: 2021-10-19
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom
New address: 13 Henderson Road Inverness IV1 1SN
Change date: 2021-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-19
Psc name: Stronachs Nominees Limited
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-19
Officer name: Mr Roderick James Macgregor
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Farmer
Appointment date: 2021-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-19
Officer name: Neil David Forbes
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-19
Officer name: Malcolm James Robert Donald
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