BUCHAN WIND LIMITED

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

    Company NameBUCHAN WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290116
    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 BUCHAN WIND LIMITED?

    • (4011) /

    Where is BUCHAN WIND LIMITED located?

    Registered Office Address
    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCHAN WIND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERHEAD WIND LIMITEDNov 07, 2005Nov 07, 2005
    DALGLEN (NO.997) LIMITEDSep 09, 2005Sep 09, 2005

    What are the latest accounts for BUCHAN WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BUCHAN WIND 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

    Annual return made up to Sep 09, 2009 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2008

    10 pagesAA

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed peterhead wind LIMITED\certificate issued on 14/12/06
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed dalglen (no.997) LIMITED\certificate issued on 07/11/05
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of BUCHAN WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, John Joseph
    53 Lyndhurst Gardens
    N3 1TA London
    Secretary
    53 Lyndhurst Gardens
    N3 1TA London
    Irish7116670001
    SULLEY, John Leslie
    88 Shrewley Common
    CV35 7AW Shrewley
    Warwickshire
    Director
    88 Shrewley Common
    CV35 7AW Shrewley
    Warwickshire
    United KingdomBritish46855040005
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    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