Crossdykes Wf Limited, Edinburgh

Crossdykes Wf Limited is a private limited company. Formerly, it was named Mel1 Ltd (changed on 2013-11-29). Located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 11 years old business was incorporated on 2012-05-25 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in the firm: Christopher G. (appointed on 02 November 2022), Ian D. (appointed on 02 November 2022), Peter D. (appointed on 02 November 2022).
About
Name: Crossdykes Wf Limited
Number: SC424921
Incorporation date: 2012-05-25
End of financial year: 30 September
 
Address: C/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ori Jv Holdings 5 Holdco Limited
2 November 2022
Address 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14257055
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wws Development Llp
9 January 2018 - 2 November 2022
Address 130 Wood Street, London, EC2V 6DL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc390566
Nature of control: 25-50% shares
Muirhall Wws Llp
6 April 2016 - 9 January 2018
Address Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Edinburgh Companies Registry
Registration number So304722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-05-31
Number Shares Allotted 100
Shareholder Funds 100

The date for Crossdykes Wf Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was sent on 2023-05-20. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Ori Jv Holdings 5 Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London. Wws Development Llp has 1/2 or less of shares. The corporate PSC can be found at Wood Street, EC2V 6DL London. Muirhall Wws Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Auchengray, Carnwath, ML11 8LL Lanark.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 5th, July 2023 | accounts
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