GARVOCK HILL WINDFARM LIMITED

Overview

Company Name	GARVOCK HILL WINDFARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246074
Jurisdiction	Scotland
Date of Creation	Mar 20, 2003
Date of Cessation	May 06, 2011

Summary

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

What is the purpose of GARVOCK HILL WINDFARM LIMITED?

(4011) /

Where is GARVOCK HILL WINDFARM LIMITED located?

Registered Office Address	East Bradieston Farm East Bradieston AB30 1HQ Laurencekirk
Undeliverable Registered Office Address	No

What were the previous names of GARVOCK HILL WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
INNERFELL LIMITED	Mar 20, 2003	Mar 20, 2003

What are the latest accounts for GARVOCK HILL WINDFARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GARVOCK HILL WINDFARM LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2010

Application to strike the company off the register

3 pages

DS01

Sep 29, 2010

Total exemption full accounts made up to Dec 31, 2009

10 pages

Mar 23, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 125	SH01

Mar 23, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 23, 2010

Register inspection address has been changed

1 pages

AD02

Mar 22, 2010

Director's details changed for Leigh Anderson on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for William Roland Brown on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Andrew Kerr Braes on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Rhys Anderson on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Barbara Alice Braes on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Sybil Margaret Jane Alexander on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Moyra Low Brown on Mar 20, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for John Alexander on Mar 20, 2010

2 pages

CH01

Oct 21, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Mar 31, 2009

legacy

8 pages

363a

Mar 31, 2009

legacy

1 pages

287

Oct 29, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Mar 27, 2008

legacy

8 pages

363a

Dec 12, 2007

legacy

2 pages

288a

Nov 05, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Nov 01, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GARVOCK HILL WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Moyra Low East Bradieston AB30 1HQ Laurencekirk	Aug 15, 2007		Secretary	East Bradieston AB30 1HQ Laurencekirk		British		90082870001
ALEXANDER, John Smiddyhill Garvock AB30 1HP Laurencekirk	Apr 30, 2003		Director	Smiddyhill Garvock AB30 1HP Laurencekirk	Scotland	British	1947-10	90086420001
ALEXANDER, Sybil Margaret Jane Smiddyhill Garvock AB30 1HP Laurencekirk	Apr 30, 2003		Director	Smiddyhill Garvock AB30 1HP Laurencekirk	Scotland	British	1948-3	90086460001
ANDERSON, Leigh 3 Kirkburn AB30 1LF Laurencekirk Kincardineshire	Oct 23, 2007		Director	3 Kirkburn AB30 1LF Laurencekirk Kincardineshire	Scotland	British	1975-8	117001620001
ANDERSON, Rhys Burnton Farm AB30 1HN Laurencekirk Aberdeenshire	Oct 01, 2003		Director	Burnton Farm AB30 1HN Laurencekirk Aberdeenshire	Scotland	British	1981-3	93023840001
BRAES, Andrew Kerr West Bradieston St. Cyrus DD10 0DT Montrose	Apr 30, 2003		Director	West Bradieston St. Cyrus DD10 0DT Montrose	Scotland	British	1962-2	90086660001
BRAES, Barbara Alice West Bradieston St. Cyrus DD10 0DT Montrose	Apr 30, 2003		Director	West Bradieston St. Cyrus DD10 0DT Montrose	Scotland	British	1964-3	90087040001
BROWN, Moyra Low East Bradieston AB30 1HQ Laurencekirk	Apr 30, 2003		Director	East Bradieston AB30 1HQ Laurencekirk	Scotland	British	1944-4	90082870001
BROWN, William Roland East Bradieston AB30 1HQ Laurencekirk	Apr 30, 2003		Director	East Bradieston AB30 1HQ Laurencekirk	Scotland	United States Citizen	1940-2	90082810001
PULLEN, Joan Suzanne 6 Mildmay Court RG27 7ES Odiham Hook	May 16, 2005	Apr 28, 2007	Secretary	6 Mildmay Court RG27 7ES Odiham Hook		British		89141980003
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 20, 2003	Apr 30, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 30, 2003	May 16, 2005	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ANDERSON, James William Barrie Burnton Farm AB30 1HN Laurencekirk	Apr 30, 2003	Mar 18, 2004	Director	Burnton Farm AB30 1HN Laurencekirk		British	1948-3	90082070001
HEESOM, Marie Angela Wyatts Rectory Drive Bidborough TN3 0UL Tunbridge Wells Kent	Jun 20, 2005	Apr 28, 2007	Director	Wyatts Rectory Drive Bidborough TN3 0UL Tunbridge Wells Kent	England	British	1961-3	102412330001
ROSE, Charles Anthony 121 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Jun 20, 2005	Apr 28, 2007	Director	121 Artillery Mansions 75 Victoria Street SW1H 0HZ London		British	1953-7	20367100004
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 20, 2003	Apr 30, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

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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