ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED
Overview
| Company Name | ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292707 |
| 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 ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED?
- (4011) /
Where is ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (639) LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Barry O'regan as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Dowling as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Isaac Smith on Jan 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Caoimhe Mary Giblin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Donal Flynn as a director | 1 pages | TM01 | ||||||||||
Director's details changed for James Isaac Smith on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Fraser Mcgregor Alexander on Feb 15, 2008 | 1 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| ALEXANDER, Fraser Mcgregor | Director | Green Yetts Doune Road FK15 9HR Dunblane Perthshire | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| GIBLIN, Caoimhe Mary | Director | Airtricity House Ravenscourt Office Park Sandyford Dublin 18 | Ireland | Irish | Accountant | 153538670001 | ||||
| O'REGAN, Barry | Director | Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland | Ireland | Irish | Senior Corporate Financial Executive | 224298630001 | ||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Engineer | 130143620002 | ||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth | United Kingdom | British | Chartered Engineer | 62067440001 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BAKER, Alan | Director | 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire | Scotland | Scottish | Director | 103351610001 | ||||
| COWIE, Steven Alexander | Director | 34 Divert Road PA19 1DT Gourock Renfrewshire | Scotland | British | Director | 109655420001 | ||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | Director | 111811130002 | ||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland | Ireland | Irish | Accountant | 126967800001 | ||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire | United Kingdom | British | Manager | 189332050001 | ||||
| MCADAM, Martin | Director | 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland | Irish | G & Ops Manager | 94415780001 | |||||
| MURPHY, Senan | Director | 2 Cranford Terenure Road West IRISH Dublin 6w Ireland | Irish | Director | 95157200001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
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