HILLHEAD WIND LIMITED

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

    Company NameHILLHEAD WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410373
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILLHEAD WIND LIMITED?

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

    Where is HILLHEAD WIND LIMITED located?

    Registered Office Address
    Gaets A Voe
    Ollaberry
    ZE2 9RX Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLHEAD WIND 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 HILLHEAD WIND LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HILLHEAD WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Chris Dowle St Olafs Hall Church Road Lerwick Shetland ZE1 0FD Scotland to Gaets a Voe Ollaberry Shetland ZE2 9RX

    1 pagesAD02

    Change of details for Christopher Jeremy Dowle as a person with significant control on Oct 26, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Jeremy Dowle on Oct 26, 2020

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Cessation of William Andrew Ratter as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Notification of Christopher Jeremy Dowle as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 26, 2016

    • Capital: GBP 150
    4 pagesSH01

    Appointment of Alistair John Balfour Williamson as a director on Nov 26, 2016

    3 pagesAP01

    Who are the officers of HILLHEAD WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLE, Christopher Jeremy
    Bonnington Terrace
    EH6 4BP Edinburgh
    9/1
    Scotland
    Director
    Bonnington Terrace
    EH6 4BP Edinburgh
    9/1
    Scotland
    ScotlandBritish202319030002
    RATTER, William Andrew
    Ollaberry
    ZE2 9RX Shetland
    Gaets A Voe
    Scotland
    Director
    Ollaberry
    ZE2 9RX Shetland
    Gaets A Voe
    Scotland
    United KingdomBritish65666400001
    WILLIAMSON, Alistair John Balfour
    Brockwell Park Gardens
    SE24 9BJ London
    29
    United Kingdom
    Director
    Brockwell Park Gardens
    SE24 9BJ London
    29
    United Kingdom
    United KingdomBritish220770860001

    Who are the persons with significant control of HILLHEAD WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Andrew Ratter
    Ollaberry
    ZE2 9RX Shetland
    Gaets A Voe
    Apr 06, 2016
    Ollaberry
    ZE2 9RX Shetland
    Gaets A Voe
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Jeremy Dowle
    Bonnington Terrace
    EH6 4BP Edinburgh
    9/1
    Scotland
    Apr 06, 2016
    Bonnington Terrace
    EH6 4BP Edinburgh
    9/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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