HIGHLAND WIND LIMITED

Key Data

Status

Active

Company No.

SC675148

Incorporation date

22/09/2020

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

22/06/2026

Replacement filing of SH01 - 16/03/26 Statement of Capital gbp 3409.447965

View PDF (5 pages)

15/04/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (5 pages)

31/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

14/11/2025

Appointment of Mr Christopher Mark Pegg as a director on 2025-10-31

View PDF (2 pages)

14/11/2025

Termination of appointment of Nischal Agarwal as a director on 2025-10-31

View PDF (1 pages)

14/11/2025

Appointment of Mr Benjamin James Elsworth as a director on 2025-10-31

View PDF (2 pages)

24/10/2025

Resolutions

View PDF (4 pages)

24/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

24/10/2025

Change of share class name or designation

View PDF (0 pages)

20/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

06/10/2025

Appointment of Mr Takeshi Ito as a director on 2024-06-05

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

08/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-25

View PDF (4 pages)

04/04/2025

Termination of appointment of Mads Skovgaard Andersen as a director on 2025-03-10

View PDF (1 pages)

04/04/2025

Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-03-10

View PDF (2 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/10/2024

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2020-09-22

View PDF (1 pages)

11/10/2024

Notification of Ci Iv Highland Holdco2 Ltd as a person with significant control on 2020-09-22

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

31/07/2024

Sub-division of shares on 2024-06-28

View PDF (6 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (21 pages)

15/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Resolutions

View PDF (4 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

06/02/2024

Appointment of Mr. Constantinos Massouras as a director on 2024-01-25

View PDF (2 pages)

06/02/2024

Termination of appointment of Andrew Sorensen Moreland as a director on 2024-01-25

View PDF (1 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

09/05/2023

Termination of appointment of Henrik Baltscheffsky as a director on 2023-04-12

View PDF (1 pages)

30/03/2023

Cessation of Ci Iv Highland Holdco2 Ltd as a person with significant control on 2020-09-22

View PDF (1 pages)

30/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-09-22

View PDF (2 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

HIGHLAND WIND LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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02153348

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Description

About HIGHLAND WIND LIMITED

HIGHLAND WIND LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN. There are currently 6 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 HIGHLAND WIND LIMITED?

HIGHLAND WIND LIMITED is currently Active. It was registered on 22/09/2020 .

Where is HIGHLAND WIND LIMITED located?

HIGHLAND WIND LIMITED is registered at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN.

What does HIGHLAND WIND LIMITED do?

HIGHLAND WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HIGHLAND WIND LIMITED?

The latest filing was on 22/06/2026: Replacement filing of SH01 - 16/03/26 Statement of Capital gbp 3409.447965.