Company NameSg Wind Systems Ltd
Company StatusDissolved
Company NumberSC582187
CategoryPrivate Limited Company
Incorporation Date21 November 2017(6 years, 4 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMr Scott Gourlay
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2017(same day as company formation)
RoleWind Turbine Technician
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressUnit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
23 November 2021Application to strike the company off the register (1 page)
19 May 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
9 February 2021Second filing of a statement of capital following an allotment of shares on 5 January 2021
  • GBP 100
(4 pages)
6 January 2021Statement of capital following an allotment of shares on 5 January 2020
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021
(3 pages)
31 December 2020Current accounting period extended from 30 November 2020 to 31 January 2021 (1 page)
20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
4 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 November 2019Director's details changed for Mr Scott Gourlay on 19 November 2019 (2 pages)
19 November 2019Change of details for Mr Scott Gourlay as a person with significant control on 19 November 2019 (2 pages)
29 May 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 February 2018Director's details changed for Mr Scott Gourlay on 21 February 2018 (2 pages)
21 February 2018Registered office address changed from 3 1/2 Church Street Uddingston Glasgow G71 7PT United Kingdom to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 21 February 2018 (1 page)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)