| Company Name | Highland Floating Winds Limited |
|---|---|
| Director | Marcus Gunnar Thor |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC586069 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2018(6 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Marcus Gunnar Thor |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 34 Fleminggatan 11232 Stockholm Sweden |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2018(11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 5 February 2021 | Registered office address changed from 15 Gardiner Road Edinburgh EH4 3RP United Kingdom to 4th Floor 115 George Street Edinburgh EH2 4JN on 5 February 2021 (1 page) |
|---|---|
| 22 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 8 January 2020 | Second filing for the notification of Hexicon Ab as a person with significant control (7 pages) |
| 8 January 2020 | Second filing of a statement of capital following an allotment of shares on 18 January 2018
|
| 6 December 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 5 November 2019 | Change of details for Hexicon Ab as a person with significant control on 3 August 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 4 February 2019 | Appointment of Michelmores Secretaries Limited as a secretary on 20 December 2018 (2 pages) |
| 7 June 2018 | Notification of Hexicon Ab as a person with significant control on 1 March 2018
|
| 3 March 2018 | Cessation of Marcus Thor as a person with significant control on 3 March 2018 (1 page) |
| 3 March 2018 | Cessation of Marcus Thor as a person with significant control on 3 March 2018 (1 page) |
| 1 February 2018 | Statement of capital following an allotment of shares on 18 January 2018
|
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
|
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
|