POGBIE WINDFARM LIMITED
Overview
| Company Name | POGBIE WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC345564 |
| 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 POGBIE WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is POGBIE WINDFARM LIMITED located?
| Registered Office Address | Third Floor, Suite 2, Ink Building, 24 Douglas Street G2 7NQ Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POGBIE WINDFARM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for POGBIE WINDFARM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 10, 2024 |
| Next Confirmation Statement Due | Jul 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2023 |
| Overdue | Yes |
What are the latest filings for POGBIE WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Gordon Archer as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow Scotland G2 7NQ on Dec 04, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Shaun Jackson on Dec 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Gordon Archer as a person with significant control on Aug 03, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Sean Jackson on Aug 03, 2022 | 2 pages | CH01 | ||
Termination of appointment of Gordon Joseph Archer as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Cessation of Gordon Joseph Archer as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Sean Jackson as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||
Cessation of Te Trusted Energy Ag as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||
Who are the officers of POGBIE WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Shaun | Director | Douglas Street G2 7NQ Glasgow Third Floor, Suite 2, Ink Building, 24 Scotland Scotland | Scotland | Scottish | 292408040002 | |||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 Midlothian | 137092310001 | |||||||
| ARCHER, Gordon Joseph | Director | St. Vincent Street G2 5QY Glasgow 231 | Scotland | British | 206643490002 | |||||
| LARSEN, Jan Ole | Director | St. Vincent Street G2 5QY Glasgow 231 | Germany | Danish | 170137550001 | |||||
| NIELSEN, Steffan Thordahl | Director | St. Vincent Street G2 5QY Glasgow 231 | Switzerland | Danish | 169956450001 | |||||
| SAMARENKO, Daria | Director | St. Vincent Street G2 5QY Glasgow 231 | Germany | Russian | 202206200001 | |||||
| TORRENS, Jonathon Paul | Director | EH36 5BN Humbie Pogbie Farm East Lothian | United Kingdom | British | 227803540001 | |||||
| TORRENS, Karen Marie | Director | Pogbie Farm EH36 5PN Humbie East Lothian | United Kingdom | British | 111895730001 |
Who are the persons with significant control of POGBIE WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gordon Archer | Aug 03, 2022 | Douglas Street G2 7NQ Glasgow Third Floor, Suite 2, Ink Building, 24 Scotland Scotland | No | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Gordon Joseph Archer | Oct 19, 2017 | St. Vincent Street G2 5QY Glasgow 231 | Yes | ||||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Te Trusted Energy Ag | Apr 06, 2016 | 6331 Hunenberg Zug Bosch 80a Switzerland | Yes | ||||||||||||
| |||||||||||||||
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