co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROOKEDSTANE WINDFARM LIMITED

CROOKEDSTANE WINDFARM LIMITED

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

    • Overview

    Company NameCROOKEDSTANE WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415902
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROOKEDSTANE WINDFARM LIMITED?

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

    Where is CROOKEDSTANE WINDFARM LIMITED located?

    Registered Office Address
    Ground Floor West Suite, Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROOKEDSTANE WINDFARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CROOKEDSTANE WINDFARM LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CROOKEDSTANE WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Termination of appointment of Gordon Alan Macdougall as a director on Apr 06, 2023

    		1 pagesTM01

    Appointment of Christine Alice Mcgregor as a director on Apr 05, 2023

    		2 pagesAP01

    Termination of appointment of Alasdair Gordon Macleod as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr John Frank Milligan as a director on Oct 16, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Change of details for Forsa Energy (Uk) Limited as a person with significant control on May 20, 2019

    		2 pagesPSC05

    Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on Nov 25, 2019

    		2 pagesAD01

    Appointment of Mr Gordon Alan Macdougall as a director on May 20, 2019

    		2 pagesAP01

    Termination of appointment of Alan George Baker as a director on May 20, 2019

    		1 pagesTM01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appendix a documents approval / directors authorisation 20/05/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4159020001, created on May 20, 2019

    		16 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Director's details changed for Alasdair Gordon Macleod on Mar 19, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CROOKEDSTANE WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Christine Alice
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		ScotlandBritishManaging Director306140310001
    MILLIGAN, John Frank
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		ScotlandBritishDirector270417150001
    COYLE, Julie
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Secretary
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		171118030002
    BAKER, Alan George
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Director
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		ScotlandBritishNone150654600001
    COWIE, Steven Alexander
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Director
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		ScotlandBritishNone109655420001
    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 KingdomBritishChief Executive Officer87527870001
    MACDOUGALL, Gordon Alan
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		United KingdomBritishManaging Director139037300001
    MACLEOD, Alasdair Gordon
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    		ScotlandBritishDevelopment Director199733380010
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite
    Scotland
    		Apr 06, 2016
    Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    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.
    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