co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED

AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333973
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    		18 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		19 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		19 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		19 pagesAA

    Second filing of Confirmation Statement dated Nov 15, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		18 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC3339730004, created on Sep 03, 2020

    		24 pagesMR01

    Registration of charge SC3339730003, created on Sep 03, 2020

    		13 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Nov 30, 2019

    		16 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		17 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2016

    		13 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2022Second Filing The information on part of the form CS01 has been replaced by a second filing using form PSC01 on 27/01/2022

    Full accounts made up to Nov 30, 2015

    		13 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		BritishDirector151527610001
    WOOD, Diane Ailsa
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		EnglandBritishDirector51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    		EnglandBritishDirector151527610001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003420001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc352967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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