| Company Name | PNE Wind Yieldco International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC493600 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
| Dissolution Date | 28 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Messer |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Head Of Legal |
| Country of Residence | Germany |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Thomas Heinz Tietjen |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Head Of Controlling Department |
| Country of Residence | United Kingdom |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 3 March 2017 | Resolutions
|
| 27 February 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 24 February 2017 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Excel House 30 Semple Street Edinburgh EH3 8BL on 24 February 2017 (2 pages) |
| 22 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 August 2015 | Registered office address changed from Pne Wind Uk Ltd 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 August 2015 (2 pages) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|