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LION HILL WINDFARM LIMITED

LION HILL WINDFARM LIMITED

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

    • Overview

    Company NameLION HILL WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417528
    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 LION HILL WINDFARM LIMITED?

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

    Where is LION HILL 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 LION HILL WINDFARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LION HILL 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

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    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

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    		SH01

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

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew William Lee on Dec 17, 2012

    		2 pagesCH01

    Appointment of Mr Andrew William Lee as a director

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Steven Cowie as a director

    		1 pagesTM01

    Appointment of Ms Julie Thomson as a secretary

    		1 pagesAP03

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of LION HILL WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		171118110002
    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
    		ScotlandBritish150654600001
    MACLEOD, Alasdair Gordon
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Director
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		United KingdomBritish199733380001
    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
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION HILL WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08385125
    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