Crystal Rig Iv Limited in 45 Gordon Street GLASGOW

Crystal Rig Iv Limited GLASGOW

Crystal Rig Iv started in year 1996 as Private Limited Company with registration number SC167068. The Crystal Rig Iv company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Glasgow at C/o Harper Macleod Llp The Cadoro. Postal code: G1 3PE. Since 2014-09-12 Crystal Rig Iv Limited is no longer carrying the name Morinsch Wind.

At the moment there are 2 directors in the the company, namely Hannah A. and Finley B.. In addition one secretary - Hannah A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crystal Rig Iv Limited Address / Contact

Office Address	C/o Harper Macleod Llp The Cadoro
Office Address2	45 Gordon Street
Town	Glasgow
Post code	G1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167068
Date of Incorporation	Wed, 17th Jul 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Hannah A.

Position: Director

Appointed: 22 November 2021

Finley B.

Position: Director

Appointed: 29 February 2020

Hannah A.

Position: Secretary

Appointed: 27 September 2019

John H.

Position: Director

Appointed: 27 July 2020

Resigned: 22 November 2021

Hannah A.

Position: Director

Appointed: 29 February 2020

Resigned: 27 July 2020

Anders B.

Position: Director

Appointed: 27 September 2019

Resigned: 13 August 2020

Gareth S.

Position: Director

Appointed: 24 February 2016

Resigned: 29 February 2020

David B.

Position: Secretary

Appointed: 30 May 2013

Resigned: 27 September 2019

Belinda M.

Position: Director

Appointed: 30 May 2013

Resigned: 24 February 2016

David B.

Position: Director

Appointed: 30 May 2013

Resigned: 27 September 2019

Nicholas E.

Position: Director

Appointed: 07 February 2003

Resigned: 30 May 2013

Jeremy D.

Position: Secretary

Appointed: 17 July 1996

Resigned: 30 May 2013

Jeremy D.

Position: Director

Appointed: 17 July 1996

Resigned: 30 May 2013

John W.

Position: Director

Appointed: 17 July 1996

Resigned: 07 February 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Fred. Olsen Renewables Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fred. Olsen Renewables Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13633932
Notified on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	02672436
Notified on	6 April 2016
Ceased on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morinsch Wind	September 12, 2014
Rodger Law Windfarm	July 1, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 30th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, July 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-07: 2 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-05 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 4th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-08-10 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-10 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 30th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 30th, January 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-08-10 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-10 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 7th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 7th, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 12th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 12th, August 1996	accounts	Free Download (1 page)

Crystal Rig Iv Limited GLASGOW

Crystal Rig Iv Limited Address / Contact

Company Information / Profile

Company staff

Hannah A.

Finley B.

Hannah A.

John H.

Hannah A.

Anders B.

Gareth S.

David B.

Belinda M.

David B.

Nicholas E.

Jeremy D.

Jeremy D.

John W.

People with significant control

Company previous names

Company filings

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