GVO WIND NO. 9 LTD

Key Data

Status

Active

Company No.

SC407576

Incorporation date

16/09/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

26/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

17/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-17

View PDF (2 pages)

19/02/2023

Director's details changed for Fadzlan Rosli on 2023-02-20

View PDF (2 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

28/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/09/2021

Termination of appointment of Harry Piers Shaw Bond as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Fadzlan Rosli as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-06

View PDF (1 pages)

07/04/2021

Director's details changed for Nur Atikah Paimin on 2021-04-07

View PDF (2 pages)

18/03/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-03-03

View PDF (1 pages)

18/03/2021

Appointment of Vian Robert Davys as a director on 2021-03-03

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Suriati Asmah Abdullah as a director on 2020-09-02

View PDF (1 pages)

11/09/2020

Appointment of Amer Aqel Amer Nordin as a director on 2020-09-02

View PDF (2 pages)

27/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

27/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

27/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

27/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/07/2020

Appointment of Hafiz Bin Ismail as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Appointment of Nur Atikah Paimin as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Termination of appointment of Khairunnizam Naharudin as a director on 2020-06-30

View PDF (1 pages)

08/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

07/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

13/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

31/07/2018

Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

16/04/2018

Registration of charge SC4075760008, created on 2018-04-06

View PDF (9 pages)

09/04/2018

Registration of charge SC4075760007, created on 2018-03-28

View PDF (29 pages)

06/04/2018

Registration of charge SC4075760006, created on 2018-03-28

View PDF (36 pages)

06/04/2018

Resolutions

View PDF (1 pages)

04/04/2018

Registration of charge SC4075760005, created on 2018-03-28

View PDF (114 pages)

03/04/2018

Satisfaction of charge SC4075760002 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge SC4075760003 in full

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03/04/2018

Satisfaction of charge SC4075760001 in full

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03/04/2018

Satisfaction of charge SC4075760004 in full

View PDF (1 pages)

16/03/2018

Registered office address changed from C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT to 10 Castle Street Edinburgh EH2 3AT on 2018-03-16

View PDF (1 pages)

13/03/2018

Termination of appointment of Ian Douglas Rosen as a director on 2018-02-28

View PDF (1 pages)

13/03/2018

Termination of appointment of Bernd Michael Kussner as a director on 2018-02-28

View PDF (1 pages)

13/03/2018

Appointment of Suriati Asmah Abdullah as a director on 2018-02-28

View PDF (2 pages)

13/03/2018

Appointment of Khairunnizam Naharudin as a director on 2018-02-28

View PDF (2 pages)

13/03/2018

Termination of appointment of Kuno Paul Sutter Schreiber as a director on 2018-02-28

View PDF (1 pages)

13/03/2018

Appointment of Mr Harry Piers Shaw Bond as a director on 2018-02-28

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

03/11/2016

Registration of charge SC4075760003, created on 2016-10-31

View PDF (10 pages)

03/11/2016

Registration of charge SC4075760004, created on 2016-10-31

View PDF (11 pages)

02/11/2016

Resolutions

View PDF (24 pages)

25/10/2016

Registration of charge SC4075760002, created on 2016-10-21

View PDF (26 pages)

24/10/2016

Registration of charge SC4075760001, created on 2016-10-21

View PDF (123 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

13/10/2014

Registered office address changed from C/O Temporis Wind Limited 24 Great King Street Edinburgh EH3 6QN United Kingdom to C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT on 2014-10-13

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (3 pages)

08/10/2013

Termination of appointment of Debbie Androlia as a secretary

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

09/05/2013

Current accounting period shortened from 2014-02-20 to 2013-12-31

View PDF (1 pages)

06/03/2013

Appointment of Mr Bernd Michael Kussner as a director

View PDF (2 pages)

06/03/2013

Certificate of change of name

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2013-02-20

View PDF (3 pages)

27/02/2013

Previous accounting period extended from 2012-09-30 to 2013-02-20

View PDF (1 pages)

20/02/2013

Termination of appointment of Christopher Walker as a director

View PDF (1 pages)

20/02/2013

Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 2013-02-20

View PDF (1 pages)

20/02/2013

Termination of appointment of Warners (Secretaries) Limited as a secretary

View PDF (1 pages)

20/02/2013

Appointment of Mr Kuno Paul Sutter Schreiber as a director

View PDF (2 pages)

20/02/2013

Appointment of Miss Debbie Androlia as a secretary

View PDF (1 pages)

20/02/2013

Appointment of Mr Ian Douglas Rosen as a director

View PDF (2 pages)

20/09/2012

Appointment of Warners (Secretaries) Limited as a secretary

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

10/10/2011

Termination of appointment of Bryan Kennedy as a director

View PDF (1 pages)

10/10/2011

Appointment of Mr Christopher John Walker as a director

View PDF (2 pages)

10/10/2011

Certificate of change of name

View PDF (3 pages)

16/09/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Growing of other non-perennial crops

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Mixed farming

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Description

About GVO WIND NO. 9 LTD

GVO WIND NO. 9 LTD is an(a) Active company incorporated on 16/09/2011 with the registered office located at 10 Castle Street, Edinburgh EH2 3AT. 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 GVO WIND NO. 9 LTD?

GVO WIND NO. 9 LTD is currently Active. It was registered on 16/09/2011 .

Where is GVO WIND NO. 9 LTD located?

GVO WIND NO. 9 LTD is registered at 10 Castle Street, Edinburgh EH2 3AT.

What does GVO WIND NO. 9 LTD do?

GVO WIND NO. 9 LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GVO WIND NO. 9 LTD?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.