GAIRY HILL WIND FARM LIMITED
Overview
| Company Name | GAIRY HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385354 |
| 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 GAIRY HILL WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GAIRY HILL WIND FARM LIMITED located?
| Registered Office Address | Suites 303 And 312 Floor 3 2 West Regent Street G2 1RW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIRY HILL WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCRO HEAD WIND FARM LIMITED | Apr 14, 2015 | Apr 14, 2015 |
| THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED | Sep 14, 2010 | Sep 14, 2010 |
What are the latest accounts for GAIRY HILL WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAIRY HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for GAIRY HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB to Suites 303 and 312 Floor 3 2 West Regent Street Glasgow G2 1RW on Jan 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Change of details for Low Carbon Wind Investment Company 1 Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 14, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GAIRY HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | 13 Berkeley Street W1J 8DU London Second Floor England | England | British | 195287470004 | |||||
| MACK, Steven Andrew | Director | 13 Berkeley Street W1J 8DU London Second Floor England | England | British | 171918540001 | |||||
| DAVIES, Andrew Michael Christopher | Secretary | Charles Ii St James's SW1Y 4AA London 10 England | 154107410001 | |||||||
| CRAIGIE, Ivan James | Director | Of Clestrain Orphir KW16 3HB Stromness Hall Orkney United Kingdom | United Kingdom | Scottish | 81003050001 | |||||
| DAVIES, Andrew Michael Christopher | Director | Charles Ii St James's SW1Y 4AA London 10 England | United Kingdom | British | 147130790001 | |||||
| DAVIES, Michael | Director | Charles Ii St James's SW1Y 4AA London 10 United Kingdom | United Kingdom | British | 329351480001 | |||||
| GOWLAND, Dennis Stephen | Director | KW17 2QL Deerness Horries Orkney Scotland | Scotland | British | 81003070001 | |||||
| HUNTER, Steven Paul | Director | 13 Berkeley Street W1J 8DU London Second Floor England | England | British | 191942710001 | |||||
| WRIXON-BECHER, John William Michael, Sir | Director | Charles Ii Street St James's SW1Y 4AA London 10 United Kingdom | England | British | 140050930002 |
Who are the persons with significant control of GAIRY HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Wind Investment Company 1 Limited | Apr 06, 2016 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square 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