RM
RESONANCE MELROSE WIND LIMITED
ActiveCompany number SC705626
Aberdeen, United Kingdom · Incorporated 3 August 2021
13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Last updated on 31 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bae Systems Pension Funds Trustees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 August 2021
PS
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 August 2021
Funding
1 funding round7 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
22 January 2026
View
Accounts With Accounts Type Small
Accounts
1 October 2025
View
Appoint Person Director Company With Name Date
Officers
22 September 2025
View
Termination Director Company With Name Termination Date
Officers
22 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025
View
Change Corporate Secretary Company With Change Date
Officers
19 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025
View
Accounts With Accounts Type Small
Accounts
4 October 2024
View
Change Person Director Company With Change Date
Officers
3 October 2024
View
Change Person Director Company With Change Date
Officers
3 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2024
View
Change Person Director Company With Change Date
Officers
3 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2024
View
Change Person Director Company With Change Date
Officers
14 May 2024
View
Change Person Director Company With Change Date
Officers
14 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 June 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2023
View
Change Account Reference Date Company Current Extended
Accounts
4 November 2022
View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022
View
Change Person Director Company With Change Date
Officers
16 September 2021
View
Change Person Director Company With Change Date
Officers
16 September 2021
View
Capital Allotment Shares
Capital
8 September 2021
View
Incorporation Company
Incorporation
3 August 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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