ALIZE WIND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC562325

Incorporation date

03/04/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

07/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2022

Application to strike the company off the register

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Mr Edward Arthur Wilson on 2022-02-15

View PDF (2 pages)

21/10/2021

Termination of appointment of Joseph Davis as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Mr Timothy James Mihill as a director on 2021-10-21

View PDF (2 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

21/09/2021

Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 2021-09-21

View PDF (1 pages)

21/09/2021

Termination of appointment of Infrastructure Managers Limited as a secretary on 2021-01-31

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

11/08/2020

Director's details changed for Mr Joesph Davis on 2020-01-01

View PDF (2 pages)

13/07/2020

Statement by Directors

View PDF (1 pages)

13/07/2020

Statement of capital on 2020-07-13

View PDF (3 pages)

13/07/2020

Solvency Statement dated 25/06/20

View PDF (1 pages)

13/07/2020

Resolutions

View PDF (2 pages)

08/07/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

03/07/2020

Satisfaction of charge SC5623250001 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge SC5623250002 in full

View PDF (4 pages)

13/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

12/12/2019

Appointment of Mr Joesph Davis as a director on 2019-11-29

View PDF (2 pages)

12/12/2019

Termination of appointment of Paula Burgess as a director on 2019-11-29

View PDF (1 pages)

12/12/2019

Appointment of Infrastructure Managers Limited as a secretary on 2019-11-29

View PDF (2 pages)

07/05/2019

Memorandum and Articles of Association

View PDF (20 pages)

07/05/2019

Resolutions

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

29/04/2019

Notification of Miller Wind Midco Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

29/04/2019

Cessation of Sep Ecf Gp Llp as a person with significant control on 2019-04-12

View PDF (1 pages)

29/04/2019

Cessation of Scottish Equity Partners Llp as a person with significant control on 2019-04-12

View PDF (1 pages)

29/04/2019

Appointment of Paula Burgess as a director on 2019-04-12

View PDF (2 pages)

29/04/2019

Appointment of Mr Edward Arthur Wilson as a director on 2019-04-12

View PDF (2 pages)

29/04/2019

Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2019-04-29

View PDF (1 pages)

29/04/2019

Termination of appointment of Adam Karl Delaney as a director on 2019-04-12

View PDF (1 pages)

29/04/2019

Termination of appointment of Gary De Vinchelez Le Sueur as a director on 2019-04-12

View PDF (1 pages)

29/04/2019

Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2019-04-12

View PDF (1 pages)

25/04/2019

Registration of charge SC5623250002, created on 2019-04-12

View PDF (21 pages)

16/04/2019

Registration of charge SC5623250001, created on 2019-04-12

View PDF (38 pages)

31/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

11/06/2018

Current accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (5 pages)

03/04/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	29/11/2019 - 31/01/2021	318
Le Sueur, Gary De Vinchelez	Director	03/04/2017 - 12/04/2019	37
Wilson, Edward Arthur	Director	12/04/2019 - Present	95
Delaney, Adam Karl	Director	03/04/2017 - 12/04/2019	43
Mihill, Timothy James	Director	21/10/2021 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALIZE WIND HOLDINGS LIMITED

ALIZE WIND HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2017 with the registered office located at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIZE WIND HOLDINGS LIMITED?

ALIZE WIND HOLDINGS LIMITED is currently Active. It was registered on 03/04/2017 .

Where is ALIZE WIND HOLDINGS LIMITED located?

ALIZE WIND HOLDINGS LIMITED is registered at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS.

What does ALIZE WIND HOLDINGS LIMITED do?

ALIZE WIND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALIZE WIND HOLDINGS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.