CUSHNIE WIND ENERGY LIMITED

CUSHNIE WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCUSHNIE WIND ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSHNIE WIND ENERGY LIMITED?

    • (4011) /

    Where is CUSHNIE WIND ENERGY LIMITED located?

    Registered Office Address
    Beauly House Douchfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSHNIE WIND ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CUSHNIE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to May 11, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Charles Napier Williams as a director

    3 pagesAP01

    Termination of appointment of Hans Schenk as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CUSHNIE WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTILUCCI, Erin Lynn Murchie
    16 Brighton Place
    AB10 6RS Aberdeen
    Aberdeenshire
    Secretary
    16 Brighton Place
    AB10 6RS Aberdeen
    Aberdeenshire
    British105387640002
    HAAS, Michael Anthony
    Hubert Road
    Oakland
    California 94610
    1026
    Usa
    Director
    Hubert Road
    Oakland
    California 94610
    1026
    Usa
    United StatesAmericanCompany Director72289830004
    HELLER, William Jacob
    20 Balcombe Street
    NW1 6ND London
    Director
    20 Balcombe Street
    NW1 6ND London
    EnglandCanadianCompany Director93714130001
    JEWSON, Geraint Keith
    Gorse Mount
    Ruthin Road, Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    Director
    Gorse Mount
    Ruthin Road, Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    United KingdomBritishCompany Director47033130004
    WILLIAMS, Charles Napier
    Beenhams Heath
    RG10 0QE Shurlock Row
    Heath Lodge
    Berkshire
    Director
    Beenhams Heath
    RG10 0QE Shurlock Row
    Heath Lodge
    Berkshire
    United KingdomBritishNone36829870002
    JEWSON, Paula Marian
    Gorse Mount
    Ruthin Road Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    Secretary
    Gorse Mount
    Ruthin Road Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    British47033150004
    SINATRA, Carlo
    Via Manzoni 8/Bis
    20052 Monza
    Milan
    Italy
    Secretary
    Via Manzoni 8/Bis
    20052 Monza
    Milan
    Italy
    British90018310001
    SCHENK, Hans Rudolf
    Via Praccio 38
    Massagno 6900
    Ticino
    Switzerland
    Director
    Via Praccio 38
    Massagno 6900
    Ticino
    Switzerland
    SwitzerlandSwissCompany Director111131120001

    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