| Company Name | Herning Wind Limited |
|---|---|
| Company Status | Active |
| Company Number | SC730687 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2022(1 year, 12 months ago) |
| Previous Name | Vertico Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Geoff Campbell Russell |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
| Secretary Name | Mr Geoff Campbell Russell |
|---|---|
| Status | Current |
| Appointed | 27 April 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
| Director Name | Mr Alan David Elliott |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Fuels Ltd Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
| Director Name | Mr Samuel David Johnston |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Fuels Ltd Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
Location
| Registered Address | C/O Johnston Fuels Ltd Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 27 June 2023 | Company name changed vertico LIMITED\certificate issued on 27/06/23
|
| 27 April 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
| 13 December 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 8 December 2022 | 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 (1 page) |
| 27 April 2022 | Incorporation Statement of capital on 2022-04-27
|