SHINNESS WIND FARM LTD
Overview
| Company Name | SHINNESS WIND FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271084 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINNESS WIND FARM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHINNESS WIND FARM LTD located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHINNESS WIND FARM LTD?
| Company Name | From | Until |
|---|---|---|
| BWE (3) LTD | Feb 19, 2014 | Feb 19, 2014 |
| BUCHAN WIND ENERGY LIMITED | Nov 02, 2004 | Nov 02, 2004 |
| HILL OF FORSS WINDFARM LIMITED | Jul 23, 2004 | Jul 23, 2004 |
What are the latest accounts for SHINNESS WIND FARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SHINNESS WIND FARM LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SHINNESS WIND FARM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Mr Ronald Alexander Shanks as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher George Alvan Fletcher on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Richard Philpot on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Christopher George Alvan Fletcher as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Richard Philpot as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ronald Alexander Shanks as a person with significant control on Jan 04, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ronald Alexander Shanks on Jan 04, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of SHINNESS WIND FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| FLETCHER, Christopher George Alvan | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Scotland | British | Director | 37648250001 | ||||||||||
| PHILPOT, Timothy Richard | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Scotland | British | Director | 231776020001 | ||||||||||
| SHANKS, Ronald Alexander | Director | Ballater Road AB34 5HN Aboyne Highlands Aberdeenshire Scotland | Scotland | British | Director | 571890004 | ||||||||||
| MILTON, Bruce | Nominee Director | 14 Landale Road AB42 1QP Peterhead Aberdeenshire | British | 900020610001 |
Who are the persons with significant control of SHINNESS WIND FARM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Alexander Shanks | Apr 06, 2016 | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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