CORSEBANK WINDFARM LIMITED

CORSEBANK WINDFARM LIMITED

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

    Company NameCORSEBANK WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403290
    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 CORSEBANK WINDFARM LIMITED?

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

    Where is CORSEBANK WINDFARM LIMITED located?

    Registered Office Address
    Suite F3, Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Inverclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORSEBANK WINDFARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CORSEBANK WINDFARM 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

    Termination of appointment of Julie Coyle as a secretary on May 10, 2018

    1 pagesTM02

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    14 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on Sep 22, 2017

    2 pagesPSC05

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    16 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2016 with updates

    25 pagesCS01

    Termination of appointment of Julie Thomson as a secretary on Jul 27, 2012

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2015

    14 pagesAA

    Termination of appointment of Andrew William Lee as a director on Jan 21, 2016

    1 pagesTM01

    Appointment of Alasdair Gordon Macleod as a director on Oct 15, 2015

    2 pagesAP01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Secretary's details changed for Julie Thomson on Nov 28, 2013

    1 pagesCH03

    Who are the officers of CORSEBANK WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    ScotlandBritish150654600001
    MACLEOD, Alasdair Gordon
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    United KingdomBritish199733380001
    COYLE, Julie
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    Secretary
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    171065160002
    THOMSON, Julie
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    Secretary
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    171123060001
    COWIE, Steven Alexander
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3, Clyde View
    Inverclyde
    ScotlandBritish109655420001
    LEE, Andrew William
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    United KingdomBritish87527870001

    Who are the persons with significant control of CORSEBANK WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsa Energy (Uk) Limited
    17 Slingsby Place
    WC2E 9AB London
    1st Flor
    United Kingdom
    Apr 06, 2016
    17 Slingsby Place
    WC2E 9AB London
    1st Flor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredPeople With Significant Control
    Registration Number8385125
    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