AUCHINDERRAN WIND FARM LIMITED

AUCHINDERRAN WIND FARM LIMITED

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

    Company NameAUCHINDERRAN WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363750
    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 AUCHINDERRAN WIND FARM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUCHINDERRAN WIND FARM LIMITED located?

    Registered Office Address
    Strathdeveron House
    Steven Road
    AB54 8SX Huntly
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCHINDERRAN WIND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for AUCHINDERRAN WIND FARM 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

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of David Green as a secretary

    1 pagesAP03

    Appointment of David Green as a director

    1 pagesAP01

    Appointment of Brian Greig as a director

    1 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Who are the officers of AUCHINDERRAN WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David
    AB53 8BT Turriff
    Craigiewell
    Aberdeenshire
    Secretary
    AB53 8BT Turriff
    Craigiewell
    Aberdeenshire
    British146503030001
    GREEN, David Alexander Skinner
    AB53 8BT Turriff
    Craigiewell
    Aberdeenshire
    Director
    AB53 8BT Turriff
    Craigiewell
    Aberdeenshire
    United KingdomBritish126496990001
    GREIG, Brian William
    Aberchirder
    AB54 7QF Huntly
    Mains Of Auchinderran
    Aberdeenshire
    Director
    Aberchirder
    AB54 7QF Huntly
    Mains Of Auchinderran
    Aberdeenshire
    ScotlandBritish88985550001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140102080001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of AUCHINDERRAN WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Skinner Green
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    Apr 06, 2016
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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