BEATRICE WIND LIMITED

Key Data

Status

Active

Company No.

SC373172

Incorporation date

17/02/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2010)

04/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

15/08/2025

Director's details changed for Mr Neil Mcallister on 2023-10-01

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/04/2025

Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on 2025-04-15

View PDF (1 pages)

17/02/2025

Change of details for Red Rock Power Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/07/2024

Termination of appointment of James Paul Alexander Goddard as a secretary on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Mr Owain Davies as a secretary on 2024-07-10

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Mr James Paul Alexander Goddard as a secretary on 2023-11-07

View PDF (2 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/07/2023

Termination of appointment of Robert Dow Mcmurray as a secretary on 2023-07-10

View PDF (1 pages)

10/03/2023

Appointment of Mr Neil Mcallister as a director on 2023-03-09

View PDF (2 pages)

07/03/2023

Termination of appointment of Jonathan Guy Madgwick as a director on 2023-02-28

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Liqing Pan as a director on 2022-10-04

View PDF (1 pages)

17/10/2022

Termination of appointment of Chen Xiaomeng as a director on 2022-10-04

View PDF (1 pages)

17/10/2022

Appointment of Mr Jonathan Guy Madgwick as a director on 2022-10-04

View PDF (2 pages)

17/10/2022

Appointment of Mr Shi Weifei as a director on 2022-10-04

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/04/2022

Appointment of Mr Chen Xiaomeng as a director on 2022-03-24

View PDF (2 pages)

01/04/2022

Termination of appointment of Xinlu Li as a director on 2022-03-24

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

24/08/2018

Termination of appointment of Andrew Raymond Donaldson as a director on 2018-08-02

View PDF (1 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/06/2018

Appointment of Mr Robert Dow Mcmurray as a secretary on 2018-06-11

View PDF (2 pages)

23/05/2018

Appointment of Mr Xinlu Li as a director on 2018-05-14

View PDF (2 pages)

23/05/2018

Termination of appointment of Hehua Zhang as a director on 2018-05-14

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/04/2017

Appointment of Ms Liqing Pan as a director on 2017-04-11

View PDF (2 pages)

12/04/2017

Termination of appointment of Kaihong Zhang as a director on 2017-04-11

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

11/11/2016

Second filing for the appointment of Hehua Zhang as a director

View PDF (6 pages)

03/10/2016

Appointment of Mr Andrew Raymond Donaldson as a director on 2016-10-03

View PDF (2 pages)

30/09/2016

Termination of appointment of Ronald Bonnar as a director on 2016-09-30

View PDF (1 pages)

26/05/2016

Appointment of Kaihong Zhang as a director on 2016-05-20

View PDF (2 pages)

26/05/2016

Appointment of Hehua Zhang as a director on 2016-05-20

View PDF (2 pages)

26/05/2016

Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 2016-05-20

View PDF (1 pages)

26/05/2016

Termination of appointment of Agustin Huerta Martinez as a director on 2016-05-20

View PDF (1 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

10/03/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

18/08/2015

Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 2015-07-21

View PDF (2 pages)

18/08/2015

Termination of appointment of Antonio Perez Collar as a director on 2015-07-20

View PDF (1 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

15/08/2014

Appointment of Mr Agustin Huerta Martinez as a director on 2014-08-07

View PDF (2 pages)

15/08/2014

Termination of appointment of Julio Cortezon Santaclara as a director on 2014-08-06

View PDF (1 pages)

08/05/2014

Appointment of Mr Antonio Perez Collar as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Gregorio Vigario as a director

View PDF (1 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

02/03/2012

Director's details changed for Gregorio Garcia Vigario on 2011-10-01

View PDF (2 pages)

02/03/2012

Director's details changed for Mr Ronald Bonnar on 2011-10-01

View PDF (2 pages)

02/03/2012

Director's details changed for Julio Cortezon Santaclara on 2011-10-01

View PDF (2 pages)

11/01/2012

Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 2012-01-11

View PDF (2 pages)

21/07/2011

Resolutions

View PDF (35 pages)

21/07/2011

Certificate of change of name

View PDF (3 pages)

21/07/2011

Resolutions

View PDF (2 pages)

14/07/2011

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 2011-07-14

View PDF (3 pages)

14/07/2011

Termination of appointment of Philip Merson as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Allan Macaskill as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Joel Staadecker as a director

View PDF (2 pages)

14/07/2011

Appointment of Gregorio Garcia Vigario as a director

View PDF (3 pages)

14/07/2011

Appointment of Julio Cortezon Santaclara as a director

View PDF (3 pages)

05/07/2011

Auditor's resignation

View PDF (1 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

26/05/2011

Director's details changed for Mr Joel Bonnar Staadecker on 2011-04-15

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (15 pages)

31/01/2011

Director's details changed for Mr Joel Bonnar Staadecker on 2010-11-01

View PDF (3 pages)

17/02/2010

Appointment of Joel Bonnar Staadecker as a director

View PDF (2 pages)

17/02/2010

Appointment of Ronald Bonnar as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

17/02/2010

Termination of appointment of Burness Llp as a secretary

View PDF (1 pages)

17/02/2010

Appointment of Philip Merson as a secretary

View PDF (1 pages)

17/02/2010

Appointment of Allan Macaskill as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

17/02/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

17/02/2010

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Madgwick, Jonathan Guy	Director	04/10/2022 - 28/02/2023	48
Weifei, Shi	Director	04/10/2022 - Present	9
Mcallister, Neil	Director	09/03/2023 - Present	-
Mcmurray, Robert Dow	Secretary	11/06/2018 - 10/07/2023	-
Goddard, James Paul Alexander	Secretary	07/11/2023 - 10/07/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BEATRICE WIND LIMITED

BEATRICE WIND LIMITED is an(a) Active company incorporated on 17/02/2010 with the registered office located at 30 Semple Street, 4th Floor, Edinburgh EH3 8BL. There are currently 3 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 BEATRICE WIND LIMITED?

BEATRICE WIND LIMITED is currently Active. It was registered on 17/02/2010 .

Where is BEATRICE WIND LIMITED located?

BEATRICE WIND LIMITED is registered at 30 Semple Street, 4th Floor, Edinburgh EH3 8BL.

What does BEATRICE WIND LIMITED do?

BEATRICE WIND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEATRICE WIND LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-17 with no updates.