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THE ORKNEY WIND COMPANY (SANDAY) LIMITED

THE ORKNEY WIND COMPANY (SANDAY) LIMITED

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

    • Overview

    Company NameTHE ORKNEY WIND COMPANY (SANDAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385390
    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 THE ORKNEY WIND COMPANY (SANDAY) LIMITED?

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

    Where is THE ORKNEY WIND COMPANY (SANDAY) LIMITED located?

    Registered Office Address
    C/O Azets, Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORKNEY WIND COMPANY (SANDAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for THE ORKNEY WIND COMPANY (SANDAY) 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

    		2 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL on Dec 11, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Andrew Michael Christopher Davies on Sep 14, 2015

    		1 pagesCH03

    Director's details changed for Sir John William Michael Wrixon-Becher on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Michael Christopher Davies on Sep 14, 2015

    		2 pagesCH01

    Director's details changed for Mr Michael Davies on Sep 21, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of THE ORKNEY WIND COMPANY (SANDAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Andrew Michael Christopher
    Forest Dene
    TN6 2HB Crowborough
    33
    East Sussex
    England
    		Secretary
    Forest Dene
    TN6 2HB Crowborough
    33
    East Sussex
    England
    		154114010001
    CRAIGIE, Ivan James
    Of Clestrain
    Orphir
    KW16 3HB Stromness
    Hall
    Orkney
    United Kingdom
    		Director
    Of Clestrain
    Orphir
    KW16 3HB Stromness
    Hall
    Orkney
    United Kingdom
    		United KingdomScottish81003050001
    DAVIES, Andrew Michael Christopher
    Forest Dene
    TN6 2HB Crowborough
    33
    East Sussex
    England
    		Director
    Forest Dene
    TN6 2HB Crowborough
    33
    East Sussex
    England
    		EnglandBritish147130790002
    DAVIES, Michael
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    East Sussex
    England
    		Director
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    East Sussex
    England
    		United KingdomBritish329351480001
    GOWLAND, Dennis Stephen
    KW17 2QL Deerness
    Horries
    Orkney
    Scotland
    		Director
    KW17 2QL Deerness
    Horries
    Orkney
    Scotland
    		ScotlandBritish81003070001
    WRIXON-BECHER, John William Michael, Sir
    Byford
    HR4 7JU Hereford
    The Stables
    Great Britain
    		Director
    Byford
    HR4 7JU Hereford
    The Stables
    Great Britain
    		EnglandBritish140050930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORKNEY WIND COMPANY (SANDAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Electric Holdings (General Partner) Limited
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    		Apr 06, 2016
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number07084316
    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