Myriad Wind Energy Systems Limited STIRLING


Myriad Wind Energy Systems Limited is a private limited company registered at 8-10 Codebase Stirling, Corn Exchange Road, Stirling FK8 2HX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-10, this 2-year-old company is run by 3 directors.
Director Adam H., appointed on 10 August 2021. Director Paul P., appointed on 10 August 2021. Director Peter T., appointed on 10 August 2021.
The company is officially classified as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110).
The last confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Myriad Wind Energy Systems Limited Address / Contact

Office Address 8-10 Codebase Stirling
Office Address2 Corn Exchange Road
Town Stirling
Post code FK8 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC706304
Date of Incorporation Tue, 10th Aug 2021
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Adam H.

Position: Director

Appointed: 10 August 2021

Paul P.

Position: Director

Appointed: 10 August 2021

Peter T.

Position: Director

Appointed: 10 August 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul P.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter T.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets12 958
Net Assets Liabilities-3 288
Other
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset30
Creditors16 276
Net Current Assets Liabilities-3 318
Total Assets Less Current Liabilities-3 288

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wed, 9th Aug 2023
filed on: 9th, August 2023
Free Download (5 pages)

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