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HERNING WIND LIMITED

Company number SC730687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Alan David Elliott as a director on 1 January 2024
02 Apr 2024 AP01 Appointment of Mr Samuel David Johnston as a director on 1 January 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 CERTNM Company name changed vertico LIMITED\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
08 Dec 2022 AD01 Registered office address changed from Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland to C/O Johnston Fuels Ltd Whitburn Road Bathgate West Lothian EH48 2HR on 8 December 2022
27 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted