CARSPHAIRN WINDFARM LIMITED

Overview

Company Name	CARSPHAIRN WINDFARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149111
Jurisdiction	Scotland
Date of Creation	Feb 17, 1994
Date of Cessation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARSPHAIRN WINDFARM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARSPHAIRN WINDFARM LIMITED located?

Registered Office Address	302 St Vincent Street Glasgow G2 5RZ
Undeliverable Registered Office Address	No

What were the previous names of CARSPHAIRN WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
RWE GENERATION UK LIMITED	Apr 17, 2014	Apr 17, 2014
CARSPHAIRN WINDFARM LIMITED	Jan 03, 2014	Jan 03, 2014
RWE GBS UK LIMITED	Dec 23, 2013	Dec 23, 2013
CARSPHAIRN WINDFARM LIMITED	Jan 02, 2013	Jan 02, 2013
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED	Dec 05, 2012	Dec 05, 2012
CARSPHAIRN WINDFARM LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for CARSPHAIRN WINDFARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CARSPHAIRN WINDFARM LIMITED?

Annual Return

Last Annual Return	Feb 10, 2016

What are the latest filings for CARSPHAIRN WINDFARM LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2016

Application to strike the company off the register

3 pages

DS01

May 31, 2016

Termination of appointment of Penelope Anne Sainsbury as a secretary on May 31, 2016

1 pages

TM02

May 31, 2016

Termination of appointment of Michael Parker as a director on May 31, 2016

1 pages

TM01

Mar 01, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 1,200	SH01

Jun 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 10, 2015

Director's details changed for Mr Michael Parker on Mar 01, 2015

2 pages

CH01

Feb 12, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 1,200	SH01

Sep 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 01, 2014

Certificate of change of name

Company name changed rwe generation uk LIMITED\certificate issued on 01/07/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2014	Change company name resolution on Jun 06, 2014	RES15

Jul 01, 2014

Change of name notice

2 pages

CONNOT

Apr 17, 2014

Certificate of change of name

Company name changed carsphairn windfarm LIMITED\certificate issued on 17/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2014	Change company name resolution on Apr 17, 2014	RES15
change-of-name	Apr 17, 2014	Change of name by resolution	NM01

Apr 15, 2014

Appointment of Mr Michael Parker as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Julia Lynch-Williams as a director

1 pages

TM01

Mar 04, 2014

Annual return made up to Feb 10, 2014

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 1,200	SH01

Jan 03, 2014

Certificate of change of name

Company name changed rwe gbs uk LIMITED\certificate issued on 03/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2014	Change company name resolution on Dec 31, 2013	RES15
change-of-name	Jan 03, 2014	Change of name by resolution	NM01

Dec 23, 2013

Certificate of change of name

Company name changed carsphairn windfarm LIMITED\certificate issued on 23/12/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 23, 2013	Change company name resolution on Dec 23, 2013	RES15
change-of-name	Dec 23, 2013	Change of name by resolution	NM01

Nov 12, 2013

Termination of appointment of Wayne Cranstone as a director

1 pages

TM01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 01, 2013

Annual return made up to Feb 10, 2013

6 pages

AR01

Jan 02, 2013

Certificate of change of name

Company name changed npower business and social housing LIMITED\certificate issued on 02/01/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 02, 2013	Change company name resolution on Dec 21, 2012	RES15

Jan 02, 2013

Change of name notice

2 pages

CONNOT

Dec 05, 2012

Certificate of change of name

Company name changed carsphairn windfarm LIMITED\certificate issued on 05/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2012	Change company name resolution on Dec 05, 2012	RES15
change-of-name	Dec 05, 2012	Change of name by resolution	NM01

Jul 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of CARSPHAIRN WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSELEY, Keith Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1965-4	132360770001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Apr 20, 1998	Jan 04, 2000	Secretary	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British		58184990001
HAMILTON, Dawn 12 St Vincent Place G1 2EQ Glasgow	Feb 17, 1994	Feb 17, 1994	Secretary	12 St Vincent Place G1 2EQ Glasgow		British		37745760001
RAMSAY, Andrew Stephen James The Manse Langford GL7 3LW Lechlade Gloucestershire	Feb 05, 1996	Apr 20, 1998	Secretary	The Manse Langford GL7 3LW Lechlade Gloucestershire		British		76376410001
SAINSBURY, Penelope Anne Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 13, 2006	May 31, 2016	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		84253540002
SHEPHERD, Clare Marie Ann 18 Claremont Road Highgate N6 5BY London	Feb 17, 1994	Jan 30, 1996	Secretary	18 Claremont Road Highgate N6 5BY London		British		36244350001
WELLS, Simon John 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire	Jan 04, 2000	Mar 13, 2006	Secretary	3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire		British		67925360002
CHESTER, Peter Francis, Dr Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey	Feb 17, 1994	Dec 31, 1995	Director	Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey		British	1929-2	21707600003
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
CRANSTONE, Wayne Robert Ian, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Dec 12, 2008	Oct 25, 2013	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	United Kingdom	British	1969-7	135352380002
DAVIDSON, Euan Ferguson 12 St Vincent Place G1 2EQ Glasgow	Feb 17, 1994	Feb 17, 1994	Director	12 St Vincent Place G1 2EQ Glasgow		British	1958-7	40857040002
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Apr 19, 1997	May 26, 1998	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Mar 28, 1996	Mar 31, 1998	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 01, 1996	Apr 30, 1997	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Jun 18, 2007	Feb 01, 2008	Director	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British	1970-3	37516950001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire	Feb 17, 1994	Apr 05, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001
LYNCH-WILLIAMS, Julia Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2010	Mar 31, 2014	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-12	151681150001
MCCULLOUGH, Kevin 2 St Nicholas Park Epworth DN9 1FB Doncaster	May 01, 2004	Jun 18, 2007	Director	2 St Nicholas Park Epworth DN9 1FB Doncaster	England	British	1965-9	98063490001
MOORE, Alan Geoffrey Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	May 26, 1998	May 13, 2004	Director	Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	United Kingdom	British	1949-5	59113970001
PARKER, Michael Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 01, 2014	May 31, 2016	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1976-10	186914750001
SAINSBURY, Penelope Anne Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire	Jun 18, 2007	Feb 01, 2008	Director	Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire		British	1973-12	84253540001
SMITH, John Reginald 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex	Apr 05, 1995	Mar 28, 1996	Director	20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex		British	1939-5	27379830001

View Detailed Information on Officers and People with Significant Control

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.
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