co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCH HILL WINDFARM (SCOTLAND) LIMITED

LOCH HILL WINDFARM (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCH HILL WINDFARM (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCH HILL WINDFARM (SCOTLAND) LIMITED?

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

    Where is LOCH HILL WINDFARM (SCOTLAND) LIMITED located?

    Registered Office Address
    Clyde View (Suite F3) Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Inverclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH HILL WINDFARM (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (789) LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for LOCH HILL WINDFARM (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LOCH HILL WINDFARM (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Julie Coyle as a secretary on May 10, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 03, 2018 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		14 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on Sep 22, 2017

    		2 pagesPSC05

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		22 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Andrew William Lee as a director on Jan 21, 2016

    		1 pagesTM01

    Appointment of Alasdair Gordon Macleod as a director on Oct 15, 2015

    		2 pagesAP01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Secretary's details changed for Ms Julie Thomson on Nov 28, 2013

    		1 pagesCH03

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Director's details changed for Mr Andrew William Lee on Dec 17, 2012

    		2 pagesCH01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LOCH HILL WINDFARM (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		ScotlandBritishNone150654600001
    MACLEOD, Alasdair Gordon
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    		United KingdomBritishDevelopment Director199733380001
    COYLE, Julie
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Secretary
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		171117640002
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    COWIE, Steven Alexander
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		ScotlandBritishDirector77680370001
    LEE, Andrew William
    Floor
    17 Slingsby
    WC2E 9AB London
    1st
    United Kingdom
    		Director
    Floor
    17 Slingsby
    WC2E 9AB London
    1st
    United Kingdom
    		United KingdomBritishChief Executive Officer87527870001
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		140072170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH HILL WINDFARM (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsa Energy (Uk) Limited
    Slingsby Place
    WC2E 9AB London
    1st Floor 17
    		Apr 06, 2016
    Slingsby Place
    WC2E 9AB London
    1st Floor 17
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredPeople With Significant Control
    Registration Number8385125
    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