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Ci Iv Highland Holdco2 Ltd

Ci Iv Highland Holdco2 Ltd is an active company incorporated on 21 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Ci Iv Highland Holdco2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC674816
Private limited company
Scottish Company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Apr 1986
Director • Danish • Lives in Denmark • Born in Aug 1979
Director • Vice President In Investment Fund • Cypriot • Lives in Cyprus • Born in Nov 1991
Director • Partner • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Highland Holdco1 Ltd
Vistra Company Secretaries Limited, Mark Newbery, and 2 more are mutual people.
Active
Highland Wind Limited
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ossian Offshore Wind Farm Holdings Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ossian Offshore Wind Farm Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ci V Pentland Holdco Ltd
Mark Newbery and Kunal Pradipkumar Patel are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£331K
Decreased by £7.85M (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£112.48M
Increased by £31.71M (+39%)
Total Liabilities
-£34K
Decreased by £185K (-84%)
Net Assets
£112.45M
Increased by £31.9M (+40%)
Debt Ratio (%)
0%
Decreased by 0.24% (-89%)
Latest Activity
Mr Kunal Pradipkumar Patel Appointed
6 Months Ago on 10 Mar 2025
Mads Skovgaard Andersen Resigned
6 Months Ago on 10 Mar 2025
Mark Newbery Resigned
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr. Constantinos Massouras Appointed
1 Year 7 Months Ago on 25 Jan 2024
Andrew Sorensen Moreland Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Ci Iv Cooperatief U.A (PSC) Appointed
4 Years Ago on 21 Sep 2020
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Documents
Termination of appointment of Mark Newbery as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Mads Skovgaard Andersen as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 10 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 7 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 21 Mar 2024
Repayment History
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