LOMOND ENERGY (MERKINS WINDFARM) LIMITED
Overview
| Company Name | LOMOND ENERGY (MERKINS WINDFARM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361066 |
| 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 LOMOND ENERGY (MERKINS WINDFARM) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOMOND ENERGY (MERKINS WINDFARM) LIMITED located?
| Registered Office Address | East Cambusmoon Farm Gartocharn G83 8RZ Alexandria West Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND ENERGY (MERKINS WINDFARM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for LOMOND ENERGY (MERKINS WINDFARM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Matthew Derek George Ridley as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Matthew Derek George Ridley on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Paul Lawrence on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LOMOND ENERGY (MERKINS WINDFARM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKEN, Deborah | Secretary | Gartocharn G83 8RZ Alexandria East Cambusmoon Farm West Dunbartonshire United Kingdom | 138888920001 | |||||||
| LAWRENCE, Ian Paul | Director | 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom | United Kingdom | British | Investment Director | 149964460001 | ||||
| MACKEN, Deborah | Director | East Cambusmoon Farm Gartocharn G83 8RZ Alexandria West Dunbartonshire | Scotland | British | Chartered Surveyor | 92514990002 | ||||
| MACKEN, Steven James | Director | East Cambusmoon Farm Gartocharn G83 8RZ Alexandria West Dunbartonshire | Scotland | British | Windfarm Developer | 92515130002 | ||||
| RIDLEY, Matthew Derek George | Director | 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom | England | British | Investment Manager | 162446380001 |
Who are the persons with significant control of LOMOND ENERGY (MERKINS WINDFARM) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Deborah Macken | Jun 11, 2016 | Gartocharn G83 8RZ Alexandria East Cambusmoon Farm West Dunbartonshire | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Steven James Macken | Jun 11, 2016 | Gartocharn G83 8RZ Alexandria East Cambusmoon Farm West Dunbartonshire | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Iceni Renewables Limited | Jun 11, 2016 | More Riverside SE1 2AQ London 3 United Kingdom | No | ||||
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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