INVERCLYDE WINDFARM LIMITED
Overview
| Company Name | INVERCLYDE WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC396025 |
| 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 INVERCLYDE WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INVERCLYDE WINDFARM LIMITED located?
| Registered Office Address | Broomage Avenue FK5 4NQ Larbert United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERCLYDE WINDFARM 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 INVERCLYDE WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for INVERCLYDE WINDFARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to Broomage Avenue Larbert FK5 4NQ on Feb 07, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Suite G Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Nov 14, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 13, 2021 | 3 pages | RP04CS01 | ||||||
Notification of James Jones & Sons Ltd as a person with significant control on Jul 22, 2022 | 2 pages | PSC02 | ||||||
Cessation of Gresham House Renewable Energy Lp as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Oliver Gordon Hughes as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Tom Reid Bruce-Jones as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Appointment of Tom Bruce-Jones as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Wayne Robert Ian Cranstone as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Stuart Roberts as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Alasdair Gordon Macleod as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Wayne Robert Ian Cranstone as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||
Notification of Gresham House Renewable Energy Lp as a person with significant control on Dec 09, 2020 | 2 pages | PSC02 | ||||||
Cessation of Baywa R.E. Uk (Developments) Limited as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of INVERCLYDE WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE-JONES, Tom | Secretary | FK5 4NQ Larbert Broomage Avenue United Kingdom | 298297020001 | |||||||
| BRUCE-JONES, Tom Reid | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 205074220001 | |||||
| ROBERTS, Stuart | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 280399540001 | |||||
| COYLE, Julie | Secretary | Clyde View 22 Pottery Street PA15 2UZ Greenock Suite F3 Inverclyde | 171117820002 | |||||||
| BAKER, Alan George | Director | Clyde View 22 Pottery Street PA15 2UZ Greenock Suite F3 Inverclyde | Scotland | British | 150654600001 | |||||
| COWIE, Steven Alexander | Director | Clyde View 22 Pottery Street PA15 2UZ Greenock Suite F3 Inverclyde | Scotland | British | 109655420001 | |||||
| CRANSTONE, Wayne Robert Ian | Director | Riverview House Friarton Road PH2 8DF Perth Suite G Scotland | United Kingdom | British | 277517660001 | |||||
| HUGHES, Oliver Gordon | Director | Riverview House Friarton Road PH2 8DF Perth Suite G Scotland | United Kingdom | British | 148189580005 | |||||
| LEE, Andrew William | Director | Floor 17 Slingsby Place WC2E 9AB London 1st United Kingdom | United Kingdom | British | 87527870001 | |||||
| MACDOUGALL, Gordon Alan | Director | Prospect House 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Scotland | United Kingdom | British | 139037300001 | |||||
| MACLEOD, Alasdair Gordon | Director | Riverview House Friarton Road PH2 8DF Perth Suite G Scotland | United Kingdom | British | 199733380010 | |||||
| RUSSELL, Guy John Foley | Director | West George Street G2 2JJ Glasgow Savills, 163 Scotland | Scotland | British | 114301270001 | |||||
| SHAW STEWART, Ludovic Houston, Sir | Director | Inverkip PA16 0DW Greenock Ardgowan House Scotland | Scotland | British | 189543330001 | |||||
| WRIGHT, Nick | Director | Clyde View 22 Pottery Street PA15 2UZ Greenock Suite F3 Inverclyde | United Kingdom | British | 215632740001 |
Who are the persons with significant control of INVERCLYDE WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Jones & Sons Ltd | Jul 22, 2022 | FK5 4NQ Larbert Broomage Avenue Stirlingshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Renewable Energy Lp | Dec 09, 2020 | Friarton Road PH2 8DF Perth Suite G, Riverview House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk (Developments) Limited | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 England | Yes | ||||||||||
| |||||||||||||
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