SPITTAL HILL WINDFARM LIMITED
Overview
| Company Name | SPITTAL HILL WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256693 |
| 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 SPITTAL HILL WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SPITTAL HILL WINDFARM LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPITTAL HILL WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 645 LIMITED | Sep 27, 2003 | Sep 27, 2003 |
What are the latest accounts for SPITTAL HILL WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for SPITTAL HILL 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 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
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 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Charles Pottinger on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Charles Pottinger on Aug 28, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2013
| 5 pages | SH01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2012
| 6 pages | SH01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Director's details changed for Mr Sergio Patricio Castedo on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2011
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2011
| 6 pages | SH01 | ||||||||||
Who are the officers of SPITTAL HILL WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTINGER, Steven Charles | Secretary | Dunning PH2 0QY Perth Westburn House United Kingdom | British | 47734750005 | ||||||
| CASTEDO, Sergio Patricio, Mr. | Director | Moorgate EC2R 6PP London 41 United Kingdom | United Kingdom | American | 152564360001 | |||||
| MASON, David Stuart | Director | Scaniport IV2 6DL Inverness Ballindarroch Cottage | Scotland | British | 120316890001 | |||||
| POTTINGER, Steven Charles | Director | Dunning PH2 0QY Perth Westburn House United Kingdom | Scotland | British | 47734750007 | |||||
| POTTINGER, Thomas Band | Director | Baillie Farm Bridge Of Westfield KW14 7QW Thurso Caithness | Scotland | British | 36566780001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| HENRIKSEN, Morten | Director | 12 Hampton Close Wimbledon SW20 ORY London | Norwegian | 114764210001 | ||||||
| SHANKS, Ronald Alexander | Director | 7 Raeden Avenue AB15 5LP Aberdeen | Scotland | British | 571890003 | |||||
| TORBLAA, Eivind Jakob | Director | 18 Thornton Hill SW19 4HS London Surrey | Norwegian | 127871180001 | ||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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