Founded in 2017, Tormywheel Extension, classified under reg no. SC558203 is an active company. Currently registered at Muirhall Farm ML11 8LL, Lanark the company has been in the business for 7 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Christopher W., appointed on 20 February 2017. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Muirhall Farm |
| Office Address2 | Auchengray, Carnwath |
| Town | Lanark |
| Post code | ML11 8LL |
| Country of origin | United Kingdom |
| Registration Number | SC558203 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 22 June 2021
Position: Director
Appointed: 20 February 2017
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Mel Wws Limited from Lanark, Scotland. The abovementioned PSC is classified 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. Another one in the PSC register is Muirhall Energy Ltd that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wws Development Llp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mel Wws Limited
Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Edinburgh |
| Registration number | Sc573258 |
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muirhall Energy Ltd
Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Edinburgh |
| Registration number | Sc271540 |
| Notified on | 20 February 2017 |
| Ceased on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wws Development Llp
C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | Oc390566 |
| Notified on | 20 February 2017 |
| Ceased on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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