Sterke Wind Ltd. net worth, address, company information. Free

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Sterke Wind Ltd (registration number SC422330) is a private limited company founded on 2012-04-20 originating in Scotland. This company is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 2015-06-05, the previous name this firm used was Sterke Wind (Kirkintilloch) Ltd. Sterke Wind Ltd is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Sterke Wind Ltd
Number	SC422330
Date of Incorporation:	April 20, 2012
End of financial year:	31 January
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the aforementioned company, we can name: James B. (appointed on 24 May 2022), Ka Y. (appointment date: 02 February 2017), David G. (appointed on 01 February 2017). The official register indexes 1 person of significant control - Acp I Shareco Limited, a company that can be found at Benjamin Street, EC1M 5QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	-	-	-	45,979	7,449
Fixed Assets	-	-	-	1,051,905	1,008,423
Number Shares Allotted	10	10	10	-	10
Shareholder Funds	10	10	10	-14,243	64,734
Tangible Fixed Assets	-	-	-	1,051,905	1,008,423
Total Assets Less Current Liabilities	-	-	-	-11,243	95,500

People with significant control

Acp I Shareco Limited

1 February 2017

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09330788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Small company accounts for the period up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (19 pages)
(AD01) New registered office address C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on 2022-10-07. Company's previous address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland. filed on: 7th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-01-31 filed on: 22nd, July 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2022-05-24 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-13 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-01-31 filed on: 16th, December 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to 2020-01-31 filed on: 10th, February 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2019-01-31 filed on: 4th, November 2019 \| accounts	Free Download (18 pages)
(CH01) On 2019-06-28 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-28 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-28 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018 \| accounts	Free Download (20 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-01-31 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA. Change occurred on 2017-03-28. Company's previous address: 20 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland. filed on: 28th, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-02-01 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-02 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-09: 10.00 GBP capital
(CH01) On 2016-05-05 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-05 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Pentland House Pentland Park Glenrothes Fife KY6 2AH. Change occurred on 2016-03-17. Company's previous address: C/O Eq Accountants Llp Westby 64 West High Street Forfar Angus DD8 1BJ. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AD01) New registered office address 20 Pentland House Pentland Park Glenrothes Fife KY6 2AH. Change occurred on 2016-03-17. Company's previous address: Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AD01) New registered office address C/O Eq Accountants Llp Westby 64 West High Street Forfar Angus DD8 1BJ. Change occurred on 2015-06-08. Company's previous address: 19 Canning Street Edinburgh Midlothian EH3 8EH. filed on: 8th, June 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-21 filed on: 6th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-05-15 filed on: 6th, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sterke wind (kirkintilloch) LTDcertificate issued on 05/06/15 filed on: 5th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-06-05 filed on: 5th, June 2015 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2015-05-15 filed on: 2nd, June 2015 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2015-05-21 filed on: 2nd, June 2015 \| officers	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 19 Canning Street Edinburgh Midlothian EH3 8EH. Change occurred on 2015-05-10. Company's previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH. filed on: 10th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 10th, May 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH. Change occurred on 2014-12-10. Company's previous address: Metropolitan House Suite 1B, Third Floor 31-33 High Street Inverness IV1 1HT. filed on: 10th, December 2014 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-04 filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-04 filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-04 filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-04 filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2014 \| resolution	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-23: 10.00 GBP capital
(TM01) Director's appointment was terminated on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012-12-19 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-12-19 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 45 Charlotte Square Edinburgh Midlothian EH2 2HQ Scotland on 2013-04-22 filed on: 22nd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2012-09-18) of a member filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, April 2012 \| incorporation

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