CARR MOR WINDFARM LIMITED
Overview
| Company Name | CARR MOR WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149095 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARR MOR WINDFARM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARR MOR WINDFARM LIMITED located?
| Registered Office Address | 302 St Vincent Street Glasgow G2 5RZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARR MOR WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARRYLAW WINDFARM LIMITED | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for CARR MOR WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CARR MOR WINDFARM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARR MOR WINDFARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Parker as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Parker on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Mr Michael Parker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Lynch-Williams as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Julia Lynch-Williams as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Cowling as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of CARR MOR WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132360770001 | ||||
| AHMED, Afshan | Secretary | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | 58184990001 | ||||||
| HAMILTON, Dawn | Secretary | 12 St Vincent Place G1 2EQ Glasgow | British | 37745760001 | ||||||
| RAMSAY, Andrew Stephen James | Secretary | The Manse Langford GL7 3LW Lechlade Gloucestershire | British | 76376410001 | ||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| SHEPHERD, Clare Marie Ann | Secretary | 18 Claremont Road Highgate N6 5BY London | British | 36244350001 | ||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||
| CHESTER, Peter Francis, Dr | Director | Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey | British | Company Director | 21707600003 | |||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||
| DAVIDSON, Euan Ferguson | Director | 12 St Vincent Place G1 2EQ Glasgow | British | Solicitor | 40857040002 | |||||
| GACA, John Alexander | Director | 19 Walden Lodge Close SN10 5BU Devires Wiltshire | British | Managing Director | 34143350001 | |||||
| HARRIS, Vincent Richard | Director | Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire | England | British | Engineer | 22138120001 | ||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | Director | 58381220001 | |||||
| KEENE, Jason Anthony | Director | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | Chartered Secretary | 37516950001 | |||||
| KNIGHT, Gordon Malcolm | Director | Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire | British | Company Director | 35969440001 | |||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 151681150001 | ||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | British | Director | 98063490001 | |||||
| MOORE, Alan Geoffrey | Director | Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire | United Kingdom | British | Company Director | 59113970001 | ||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | Head Of Onshore Uk | 186914750001 | ||||
| SAINSBURY, Penelope Anne | Director | Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire | British | Chartered Secretary | 84253540001 | |||||
| SMITH, John Reginald | Director | 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex | British | Company Director | 27379830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0