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SINSHARNIE WIND LIMITED

SINSHARNIE WIND LIMITED

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

    • Overview

    Company NameSINSHARNIE WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416125
    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 SINSHARNIE WIND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SINSHARNIE WIND LIMITED located?

    Registered Office Address
    Strathdeveron House
    Steven Road
    AB54 8SX Huntly
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SINSHARNIE WIND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1692 LIMITEDFeb 03, 2012Feb 03, 2012

    What are the latest accounts for SINSHARNIE WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SINSHARNIE WIND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for SINSHARNIE WIND 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Shinnies Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Rm Sinsharnie Ltd as a person with significant control on Jun 15, 2022

    		1 pagesPSC07

    Appointment of Ms Ann Barbara Davidson as a director on Jun 06, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Termination of appointment of Mark Jennison as a director on Mar 30, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of SINSHARNIE WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Ann Barbara
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    Scotland
    		Director
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    Scotland
    		United KingdomBritishDirector97133500001
    DAVIDSON, Douglas Michael
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    Scotland
    		Director
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    Scotland
    		United KingdomBritishCompany Director200054860001
    MAGNOLIA SOLUTIONS LIMITED
    Findhorn Place
    Grange
    EH9 2NT Edinburgh
    42
    United Kingdom
    		Secretary
    Findhorn Place
    Grange
    EH9 2NT Edinburgh
    42
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC380916
    		172103120001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    CAMERON, Duncan Ogilvy
    Findhorn Place
    Grange
    EH9 2NT Edinburgh
    42
    United Kingdom
    		Director
    Findhorn Place
    Grange
    EH9 2NT Edinburgh
    42
    United Kingdom
    		ScotlandBritishDirector141154220001
    CONNON, Roger Gordon
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		ScotlandBritishSolicitor162158150001
    JENNISON, Mark
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Scotland
    		Director
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Scotland
    		United KingdomBritishDirector195033060001
    MASLEN, John
    Semple Street
    EH3 8BL Edinburgh
    Excel House, 30
    Scotland
    		Director
    Semple Street
    EH3 8BL Edinburgh
    Excel House, 30
    Scotland
    		United KingdomBritishDirector195032280001
    MCEWING, David
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		United KingdomBritishSolicitor137839130001
    REALISE MOSSCLIFF ENERGY LIMITED
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Director
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC442999
    		196773120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rm Sinsharnie Ltd
    Canaan Lane
    Edinburgh
    6c
    		Apr 06, 2016
    Canaan Lane
    Edinburgh
    6c
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredComapnies House
    Registration NumberSc502512
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    		Apr 06, 2016
    Steven Road
    AB54 8SX Huntly
    Strathdeveron House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc432442
    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.
    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