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PILOT OFFSHORE RENEWABLES LIMITED - CMS CAMERON MCKENNA LLP, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC447614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CMS CAMERON MCKENNA LLP
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland CMS CAMERON MCKENNA LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- ALTOLAGUIRRE, Jaime
- FERNANDEZ GARCIA, Jose Antonio
- GONZALEZ WIEDMAIER, Juan Cristobal
- MACASKILL, Allan
- PEREZ ALONSO, Aida
- STEPHEN, Nicol Ross, Lord
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-15
- Age Of Company 2013-04-15 11 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Acs, Actividades De Construccion Y Servicios, S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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PILOT OFFSHORE RENEWABLES LIMITED Company Description
- PILOT OFFSHORE RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no SC447614. Its current trading status is "live". It was registered 2013-04-15. It has declared SIC or NACE codes as "43999". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Cms Cameron Mckenna Llp .
Get PILOT OFFSHORE RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilot Offshore Renewables Limited - CMS CAMERON MCKENNA LLP, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
- 2013-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - SH20
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legacy (2020-02-24) - CAP-SS
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resolution (2020-02-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-02-24) - SH10
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resolution (2020-02-26) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-account-reference-date-company (2019-01-03) - AA01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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accounts-with-accounts-type-small (2018-10-22) - AA
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resolution (2018-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-06-28) - PSC09
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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change-account-reference-date-company-previous-shortened (2017-06-19) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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capital-alter-shares-subdivision (2016-08-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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resolution (2016-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-25) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-27) - SH10
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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resolution (2016-11-09) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-account-reference-date-company-current-extended (2014-05-02) - AA01
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change-person-director-company-with-change-date (2014-04-29) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-04-15) - NEWINC