BANKEND RIG WIND FARM LLP

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BANKEND RIG WIND FARM LLP

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Key Data

Status

Active

Company No.

SO302949

Incorporation date

04/08/2010

Size

Small

Classification

-

Contacts

Registered address

Registered address

Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 04/08/2010)
dot icon18/12/2025
Change of details for Elm Wind Holdings Limited as a person with significant control on 2025-12-15
dot icon18/12/2025
Member's details changed for Elm Wind Holdings Limited on 2025-12-15
dot icon17/12/2025
Member's details changed for Corporate Trading Companies Designated Member Limited on 2025-12-15
dot icon22/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon04/07/2025
Accounts for a small company made up to 2024-09-30
dot icon02/07/2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-07-02
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon03/07/2024
Accounts for a small company made up to 2023-09-30
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon26/06/2023
Accounts for a small company made up to 2022-09-30
dot icon02/06/2023
Notification of Elm Wind Holdings Limited as a person with significant control on 2019-02-26
dot icon01/06/2023
Cessation of Wind Energy Renewables Llp as a person with significant control on 2019-02-26
dot icon14/09/2022
Satisfaction of charge SO3029490005 in full
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon07/07/2022
Accounts for a small company made up to 2021-09-30
dot icon13/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon12/07/2021
Accounts for a small company made up to 2020-09-30
dot icon10/09/2020
Accounts for a small company made up to 2019-09-30
dot icon07/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon10/12/2019
Registration of charge SO3029490005, created on 2019-11-28
dot icon16/08/2019
Change of accounting reference date
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon13/03/2019
Termination of appointment of Wind Energy Renewables Llp as a member on 2019-02-26
dot icon13/03/2019
Appointment of Elm Wind Holdings Limited as a member on 2019-02-26
dot icon16/10/2018
Change of name notice
dot icon16/10/2018
Certificate of change of name
dot icon16/10/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon21/09/2018
Satisfaction of charge SO3029490004 in full
dot icon20/09/2018
Satisfaction of charge 2 in full
dot icon20/09/2018
Satisfaction of charge 1 in full
dot icon16/08/2018
Cessation of Wilma Wilson as a person with significant control on 2018-08-15
dot icon16/08/2018
Cessation of Hamish Finlay Wilson as a person with significant control on 2018-08-15
dot icon16/08/2018
Notification of Wind Energy Renewables Llp as a person with significant control on 2018-08-15
dot icon16/08/2018
Termination of appointment of Wilson Forest Products Limited as a member on 2018-08-15
dot icon16/08/2018
Termination of appointment of Sarah Joanne Ross as a member on 2018-08-15
dot icon16/08/2018
Registered office address changed from Carbieston House Ayr Ayrshire KA6 5JU to 272 Bath Street Glasgow G2 4JR on 2018-08-16
dot icon16/08/2018
Appointment of Corporate Trading Companies Designated Member Limited as a member on 2018-08-15
dot icon16/08/2018
Termination of appointment of Wilma Wilson as a member on 2018-08-15
dot icon16/08/2018
Termination of appointment of Hamish Finlay Wilson as a member on 2018-08-15
dot icon16/08/2018
Termination of appointment of Victoria Wilson as a member on 2018-08-15
dot icon16/08/2018
Termination of appointment of Caroline Anne Wilson as a member on 2018-08-15
dot icon16/08/2018
Appointment of Wind Energy Renewables Llp as a member on 2018-08-15
dot icon10/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon12/06/2018
Previous accounting period extended from 2018-03-31 to 2018-04-30
dot icon11/10/2017
Accounts for a small company made up to 2017-03-31
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon31/07/2017
Notification of Wilma Wilson as a person with significant control on 2016-04-06
dot icon31/07/2017
Notification of Hamish Finlay Wilson as a person with significant control on 2016-04-06
dot icon31/07/2017
Withdrawal of a person with significant control statement on 2017-07-31
dot icon15/11/2016
Accounts for a small company made up to 2016-03-31
dot icon07/09/2016
Confirmation statement made on 2016-08-04 with updates
dot icon23/08/2016
Annual return made up to 2016-06-06
dot icon18/05/2016
Termination of appointment of Luciana Germinario as a member on 2016-05-16
dot icon18/05/2016
Termination of appointment of James Lowther as a member on 2016-05-16
dot icon18/05/2016
Termination of appointment of Moonray Windfarms (Bermuda) Limited as a member on 2016-05-16
dot icon17/12/2015
All of the property or undertaking has been released from charge 1
dot icon20/11/2015
Registration of charge SO3029490004, created on 2015-11-12
dot icon17/11/2015
Registration of charge SO3029490003, created on 2015-11-12
dot icon01/10/2015
Accounts for a small company made up to 2015-03-31
dot icon18/08/2015
Annual return made up to 2015-08-04
dot icon19/12/2014
Accounts for a small company made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-04
dot icon26/09/2013
Annual return made up to 2013-08-04
dot icon22/08/2013
Member's details changed for Moonray Windfarms (Bermuda) Limited on 2013-08-01
dot icon22/08/2013
Member's details changed for James Lowther on 2013-07-31
dot icon22/08/2013
Appointment of Luciana Germinario as a member
dot icon22/08/2013
Appointment of James Lowther as a member
dot icon24/07/2013
Accounts for a small company made up to 2013-03-31
dot icon12/03/2013
Current accounting period shortened from 2013-08-31 to 2013-03-31
dot icon07/03/2013
Accounts for a small company made up to 2012-08-31
dot icon05/09/2012
Annual return made up to 2012-08-04
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/02/2012
Duplicate mortgage certificatecharge no:1
dot icon08/02/2012
Duplicate mortgage certificatecharge no:1
dot icon01/02/2012
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2
dot icon30/01/2012
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
dot icon11/11/2011
Appointment of Victoria Wilson as a member
dot icon11/11/2011
Appointment of Sarah Joanne Ross as a member
dot icon11/11/2011
Appointment of Dr Caroline Anne Wilson as a member
dot icon11/11/2011
Appointment of Wilson Forest Products Limited as a member
dot icon11/11/2011
Appointment of Moonray Windfarms (Bermuda) Limited as a member
dot icon11/11/2011
Change of status notice
dot icon27/10/2011
Annual return made up to 2011-08-04
dot icon04/08/2010
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elm Wind Holdings Limited
LLP Designated Member
26/02/2019 - Present
22
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
LLP Designated Member
15/08/2018 - Present
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BANKEND RIG WIND FARM LLP

BANKEND RIG WIND FARM LLP is an(a) Active company incorporated on 04/08/2010 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. 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 BANKEND RIG WIND FARM LLP?

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BANKEND RIG WIND FARM LLP is currently Active. It was registered on 04/08/2010 .

Where is BANKEND RIG WIND FARM LLP located?

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BANKEND RIG WIND FARM LLP is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What is the latest filing for BANKEND RIG WIND FARM LLP?

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The latest filing was on 18/12/2025: Change of details for Elm Wind Holdings Limited as a person with significant control on 2025-12-15.