Resonance Wind Gp Ltd. net worth, address, company information. Free

Company search

Resonance Wind Gp Ltd (registration number SC443189) is a private limited company founded on 2013-02-20. The firm is located at 13 Queens Road, Aberdeen AB15 4YL. Resonance Wind Gp Ltd is operating under SIC code: 66300 - "fund management activities".

Company details

Name	Resonance Wind Gp Ltd
Number	SC443189
Date of Incorporation:	February 20, 2013
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	66300 - Fund management activities

When it comes to the 3 directors that can be found in the firm, we can name: Orlando H. (in the company from 23 May 2022), Christine W. (appointment date: 01 July 2016), Nicholas W. (appointed on 20 February 2013). The official register indexes 1 person of significant control - Resonance Asset Management Limited, a corporation which can be reached at 1 Tudor Street, EC4Y 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	3,025	3,305
Total Assets Less Current Liabilities	133	133

People with significant control

Resonance Asset Management Limited

6 April 2016

Address	6th Floor 1 Tudor Street, London, EC4Y 0AH, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares Under The Law Of England And Wales
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	09028327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 31st January 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(TM02) 28th September 2022 - the day secretary's appointment was terminated filed on: 29th, October 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 28th September 2022 filed on: 29th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2022 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th February 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(TM01) 22nd July 2021 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th February 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details changed on 1st January 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 20th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 20th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (42 pages)
(CH01) On 11th April 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 19th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (45 pages)
(CH01) On 24th March 2017 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 22nd March 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st July 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) 24th June 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 19th February 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (44 pages)
(AR01) Annual return drawn up to 20th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th March 2014: 10.00 GBP capital
(AA01) Current accounting period shortened from 28th February 2014 to 31st December 2013 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
(TM02) 19th April 2013 - the day secretary's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 19th April 2013 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 25th March 2013 filed on: 25th, March 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, February 2013 \| incorporation	Free Download (22 pages)

Companies nearby
The Cattle Information Service Limited [0.00 mile]
Sparrows Offshore International Group Ltd. [0.00 mile]
Hawk Holdco Limited [0.00 mile]
Pinsent Masons Secretaries (edinburgh) Limited [0.00 mile]


The Horizons Clinic Africa Limited [0.00 mile]
Foxteq (uk) Limited [0.00 mile]
Energy Resource Technology (u.k.) Limited [0.00 mile]
Stacey Oil Services Limited [0.00 mile]