NIGG OFFSHORE WIND HOLDING COMPANY LIMITED - INVERNESS


Company Profile Company Filings

Overview

NIGG OFFSHORE WIND HOLDING COMPANY LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIGG OFFSHORE WIND HOLDING COMPANY LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: SC705427. The accounts status is DORMANT.

NIGG OFFSHORE WIND HOLDING COMPANY LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 342 LIMITED (until 12/11/2021)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2021-07-30 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2021-10-19 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2021-10-19 CURRENT
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2021-07-30 UNTIL 2021-10-19 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2021-07-30 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tower Xl Limited 2021-10-19 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stronachs Nominees Limited 2021-07-30 - 2021-10-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RIG SURVEYS GROUP LIMITED DYCE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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