DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED

DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED

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

    Company NameDALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389134
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1683) LIMITEDNov 19, 2010Nov 19, 2010

    What are the latest accounts for DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    18 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    19 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    15 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    10 pagesAA

    Second filing of Confirmation Statement dated Nov 19, 2016

    7 pagesRP04CS01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge SC3891340003 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in part

    4 pagesMR04

    Satisfaction of charge SC3891340003 in part

    4 pagesMR04

    Satisfaction of charge 1 in part

    4 pagesMR04

    Registration of charge SC3891340006, created on Oct 10, 2018

    15 pagesMR01

    Registration of charge SC3891340004, created on Oct 10, 2018

    22 pagesMR01

    Registration of charge SC3891340005, created on Oct 10, 2018

    14 pagesMR01

    Full accounts made up to Nov 30, 2017

    14 pagesAA

    Who are the officers of DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    British157852650001
    WOOD, Diane Ailsa
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    EnglandBritishDirector51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    United Kingdom
    EnglandBritishDirector151527610001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    United KingdomBritishNone141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    155797720001

    Who are the persons with significant control of DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc352967
    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.

    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