FINDHORN WIND PARK LIMITED
Overview
Company Name | FINDHORN WIND PARK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC231587 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FINDHORN WIND PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FINDHORN WIND PARK LIMITED located?
Registered Office Address | The Park Findhorn IV36 3TZ Forres Moray |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FINDHORN WIND PARK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FINDHORN WIND PARK LIMITED?
Last Confirmation Statement Made Up To | May 05, 2026 |
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Next Confirmation Statement Due | May 19, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 05, 2025 |
Overdue | No |
What are the latest filings for FINDHORN WIND PARK LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alan Crockett as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marianne Catharine Hollander as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Mark Sweeney Buist as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Henrietta Penelope Rose as a director on Jun 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of FINDHORN WIND PARK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOWE, John Chorlton | Secretary | The Park Findhorn IV36 3TZ Forres Moray | British | 59075810003 | ||||||
BUIST, Timothy Mark Sweeney | Director | The Park Findhorn IV36 3TZ Forres Moray | Scotland | British | Environmental Consultant | 250512230001 | ||||
CROCKETT, Mark Alan | Director | The Park Findhorn IV36 3TZ Forres Moray | Scotland | British | Operations Manager | 326838490001 | ||||
KING, Andrew Bryan | Director | The Park Findhorn IV36 3TZ Forres Moray | United Kingdom | British | Director | 66025670001 | ||||
WALKER, Alexander Lindsay | Director | The Park Findhorn IV36 3TZ Forres Moray | Scotland | British | Management Consultant | 43234730005 | ||||
PORTE, Martha | Secretary | The Park Findhorn IV36 3TZ Forres Moray | British | Communications | 92833660001 | |||||
TALBOTT, John Lewis | Secretary | 263 The Park Findhorn IV36 3TB Forres | British | 82227210001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
DUNLOP, Beth Wynne | Director | The Park Findhorn IV36 3TZ Forres | British | Electricity Policy Analyst | 81952230001 | |||||
HOLLANDER, Marianne Catharine | Director | The Park Findhorn IV36 3TZ Forres Moray | United Kingdom | American | Manager | 81952210001 | ||||
ROSE, Henrietta Penelope, Mrs. | Director | The Park Findhorn IV36 3TZ Forres Moray | Scotland | British | Artist | 107666650001 | ||||
SHAW, James Michael | Director | 48 Guildford Road SW8 2BU London | United Kingdom | British | Engineer | 102094600001 | ||||
TALBOTT, John Lewis | Director | 263 The Park Findhorn IV36 3TB Forres | Scotland | British | Consulting Engineer | 82227210001 | ||||
TORDOFF, Ernest Harvey | Director | Greenmead Rogate GU31 5EQ Petersfield Hampshire | British | Director | 106037920001 |
Who are the persons with significant control of FINDHORN WIND PARK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Baywind Energy Co-Operative Ltd | Apr 06, 2016 | Furness Business Park, Ironworks Road LA14 2PN Barrow-In-Furness Unit 33, Trinity Enterprise Centre England | No | ||||||||||
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Natures of Control
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Ekopia Resource Exchange Ltd Ltd | Apr 06, 2016 | The Park Findhorn IV36 3TZ Forres The Park, Findhorn Scotland | No | ||||||||||
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Natures of Control
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New Findhorn Directions Ltd | Apr 06, 2016 | The Park Findhorn IV36 3TZ Forres The Park, Findhorn Scotland | No | ||||||||||
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Natures of Control
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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