Pomathorn Wind Limited

Active - Proposal To Strike Off
Incorporated on 30 Oct 2018

Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, Scotland

Company Number SC612248
Company Status Active - Proposal To Strike Off
Incorporation Date 30 Oct 2018
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2020
Accounts Type Total Exemption Full
Accounts Next Due 31 Jul 2022
Ruturns Last Made -
Ruturns Next Due 27 Nov 2019
Confirmation Statement Last Made 29 Oct 2021
Confirmation Statement Next Due 12 Nov 2022
Average Number of Employees 0

Previous Names:
Pomathorn Project Limited - 19 Mar 2019
Tc Newco November Limited - 31 Oct 2018
Pomathorn Project Limited - 31 Oct 2018
Tc Newco November Limited - 30 Oct 2018

Summary The company with name "Pomathorn Wind Limited" is a private limited company and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Pomathorn Wind Limited is currently in active - proposal to strike off status and it was incorporated on 30 Oct 2018 (5 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2019
Accounts Period Covered End Date

31 Oct 2020
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Pomathorn Wind Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carrie Ann James	Director	27 Nov 2020	British	Active
2	Carrie Ann James	Director	27 Nov 2020	British	Active
3	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	31 Oct 2018	-	Active
4	Keith Anderson	Director	31 Oct 2018	British	Resigned 27 Nov 2020
5	Michael Anthony Kane	Director	30 Oct 2018	British	Resigned 31 Oct 2018
6	Michael Anthony Kane	Director	30 Oct 2018	British	Resigned 31 Oct 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vg Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Oct 2018	-	Active
2	Tc Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Oct 2018	-	Ceased 31 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pomathorn Wind Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Jul 2022	Download PDF
2	Accounts - Total Exemption Full	28 Jul 2021	Download PDF
3	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
4	Officers - Appoint Person Director Company With Name Date	27 Nov 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	10 Nov 2020	Download PDF 4 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	10 Nov 2020	Download PDF 2 Pages
7	Accounts - Total Exemption Full	1 Oct 2020	Download PDF 8 Pages
8	Officers - Change Person Director Company With Change Date	5 Nov 2019	Download PDF 2 Pages
9	Confirmation Statement - Updates	4 Nov 2019	Download PDF 5 Pages
10	Resolution	19 Mar 2019	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Nov 2018	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Oct 2018	Download PDF 1 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	31 Oct 2018	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	31 Oct 2018	Download PDF 2 Pages
15	Resolution	31 Oct 2018	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Oct 2018	Download PDF 1 Pages
17	Incorporation - Company	30 Oct 2018	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Benedict Mackenzie Recovery Limited Mutual People: Carrie Ann James	Active
2	Sksi Limited Mutual People: Carrie Ann James	Active
3	Peter Hall Limited Mutual People: Carrie Ann James	Active
4	Insolvency Practitioners Association Mutual People: Carrie Ann James	Active
5	Acuity Selective Finance Limited Mutual People: Carrie Ann James	administration
6	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active