MILLOUR HILL COMMUNITY WIND CO LTD

Overview

Company Name	MILLOUR HILL COMMUNITY WIND CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC352941
Jurisdiction	Scotland
Date of Creation	Dec 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLOUR HILL COMMUNITY WIND CO LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is MILLOUR HILL COMMUNITY WIND CO LTD located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MILLOUR HILL COMMUNITY WIND CO LTD?

Previous Company Names
Company Name	From	Until
MILLOUR HILL COMMUNITY WIND COMPANY LIMITED	Dec 30, 2008	Dec 30, 2008

What are the latest accounts for MILLOUR HILL COMMUNITY WIND CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MILLOUR HILL COMMUNITY WIND CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for MILLOUR HILL COMMUNITY WIND CO LTD?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a small company made up to Nov 30, 2023	13 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a small company made up to Nov 30, 2022	19 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Nov 30, 2021	13 pages	AA

Jan 27, 2022	Second filing of Confirmation Statement dated Dec 30, 2016	7 pages	RP04CS01

Jan 05, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a small company made up to Nov 30, 2020	13 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a small company made up to Nov 30, 2019	12 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a small company made up to Nov 30, 2018	12 pages	AA

Mar 13, 2019	Satisfaction of charge SC3529410001 in full	4 pages	MR04

Mar 13, 2019	Satisfaction of charge SC3529410011 in full	4 pages	MR04

Mar 12, 2019	Registration of charge SC3529410012, created on Mar 12, 2019	16 pages	MR01

Jan 28, 2019	Registration of charge SC3529410011, created on Jan 28, 2019	16 pages	MR01

Jan 07, 2019	Confirmation statement made on Dec 30, 2018 with updates	4 pages	CS01

Dec 15, 2018	Satisfaction of charge SC3529410006 in full	4 pages	MR04

Dec 15, 2018	Satisfaction of charge SC3529410005 in full	4 pages	MR04

Dec 15, 2018	Satisfaction of charge SC3529410004 in full	4 pages	MR04

Dec 15, 2018	Satisfaction of charge SC3529410003 in full	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC3529410004 in part	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC3529410005 in part	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC3529410003 in part	4 pages	MR04

View All Filings

Who are the officers of MILLOUR HILL COMMUNITY WIND CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Roderick Michael Haydn Godscroft Lane Frodsham WA6 6XU Cheshire Godscroft House United Kingdom	Dec 31, 2008		Secretary	Godscroft Lane Frodsham WA6 6XU Cheshire Godscroft House United Kingdom		British		Director	151527610001
WOOD, Diane Ailsa Godscroft House Godscroft Lane WA6 6XU Frodsham Cheshire	Dec 31, 2008		Director	Godscroft House Godscroft Lane WA6 6XU Frodsham Cheshire	England	British	1965-6	Director	51078720004
WOOD, Roderick Michael Haydn Godscroft Lane Frodsham WA6 6XU Cheshire Godscroft House United Kingdom	Dec 31, 2008		Director	Godscroft Lane Frodsham WA6 6XU Cheshire Godscroft House United Kingdom	England	British	1963-6	Director	151527610001
TM COMPANY SERVICES LIMITED 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Dec 30, 2008	Dec 31, 2008	Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay					37914570001
HOLMES, Malcolm Brian 1 Templar's Cramond EH4 6BY Edinburgh	Dec 30, 2008	Dec 31, 2008	Director	1 Templar's Cramond EH4 6BY Edinburgh	Scotland	British	1968-7	Solicitor	141431900001
TM COMPANY SERVICES LIMITED 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Dec 30, 2008	Dec 31, 2008	Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay					37914570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLOUR HILL COMMUNITY WIND CO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Limited

Apr 06, 2016

Trinity Road

HX1 2RG Halifax

Trinity Road

West Yorkshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02249630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dalry Community Wind Farm (Holdings) Limited

Apr 06, 2016

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc389134

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.
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