Tormywheel Extension Limited, Lanark

Tormywheel Extension Limited is a private limited company. Located at Muirhall Farm, Auchengray, Carnwath, Lanark ML11 8LL, the aforementioned 7 years old company was incorporated on 2017-02-20 and is officially classified as "production of electricity" (SIC: 35110).
1 director can be found in this business: Christopher W. (appointed on 20 February 2017).
About
Name: Tormywheel Extension Limited
Number: SC558203
Incorporation date: 2017-02-20
End of financial year: 30 September
 
Address: Muirhall Farm
Auchengray, Carnwath
Lanark
ML11 8LL
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Mel Wws Limited
21 September 2017
Address Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc573258
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muirhall Energy Ltd
20 February 2017 - 21 September 2017
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Wws Development Llp
20 February 2017 - 21 September 2017
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The due date for Tormywheel Extension Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was sent on 2023-09-21. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Mel Wws Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carnwath, ML11 8LL Lanark. Muirhall Energy Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 65 Haymarket Terrace, EH12 5HD Edinburgh. Wws Development Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 130 Wood Street, EC2V 6DL London.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st September 2023
filed on: 25th, September 2023 | confirmation statement
Free Download (3 pages)


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