AW

ALIZE WIND HOLDINGS LIMITED

Dissolved

Company number SC562325

Edinburgh, Scotland · Incorporated 3 April 2017

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS, Scotland

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2017

Company overview

ALIZE WIND HOLDINGS LIMITED was a Scottish limited company incorporated on 3 April 2017 and dissolved on 7 March 2023. The company was voluntarily struck off following a period of suspension of the strike-off application. It was headquartered at Clarence House, 133 George Street, Edinburgh.

The company’s principal activity was that of a holding company (SIC 64209). It filed total-exemption-full accounts to 31 December 2021. As at dissolution, Miller Wind Midco Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The two active directors at cessation were Timothy James Mihill (appointed 21 October 2021, British, resident in England) and Edward Arthur Wilson (appointed 12 April 2019, British, resident in the United Kingdom). The company had charges on record but no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miller Wind Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2019

Funding

1 funding round
23 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
6 December 2022 View
Dissolution Application Strike Off Company
Dissolution
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Resolution
Resolution
13 July 2020 View
Legacy
Insolvency
13 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2020 View
Legacy
Capital
13 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Resolution
Resolution
7 May 2019 View
Memorandum Articles
Incorporation
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Capital Allotment Shares
Capital
13 July 2017 View
Incorporation Company
Incorporation
3 April 2017 View

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

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