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WOODLANDS FARM RENEWABLE ENERGY LIMITED

WOODLANDS FARM RENEWABLE ENERGY LIMITED

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

    • Overview

    Company NameWOODLANDS FARM RENEWABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422248
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOODLANDS FARM RENEWABLE ENERGY LIMITED?

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

    Where is WOODLANDS FARM RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    Woodlands Farm
    Dingwall
    IV15 9TT Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLANDS FARM RENEWABLE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for WOODLANDS FARM RENEWABLE ENERGY 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

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Appointment of Mrs Louise Isobel Jean Monaghan as a secretary on Apr 16, 2016

    		2 pagesAP03

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Apr 12, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of WOODLANDS FARM RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Louise Isobel Jean
    Bridgend Road
    IV15 9SL Dingwall
    6
    Ross-Shire
    Scotland
    		Secretary
    Bridgend Road
    IV15 9SL Dingwall
    6
    Ross-Shire
    Scotland
    		207876520001
    WILLIAMS, George Edward Steuart
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		Director
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		ScotlandBritish168473780001
    WILLIAMS, Peter Steuart David
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		Director
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		ScotlandBritish168473800001
    WILLIAMS, Rosemary Craigen
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		Director
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    Scotland
    		ScotlandBritish168473790001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    		137092310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODLANDS FARM RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Edward Steuart Williams
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    		Apr 06, 2016
    Dingwall
    IV15 9TT Ross-Shire
    Woodlands Farm
    		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.
    • 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

    Does WOODLANDS FARM RENEWABLE ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 30, 2013
    Delivered On Feb 02, 2013
    		Outstanding
    Amount secured
    Obligations in the option agreement
    Short particulars
    Ground lease at woodlands farm dingwall ros 14694.
    Persons Entitled
    • Woodlands Windfarm Limited
    Transactions
    • Feb 02, 2013Registration of a charge (MG01s)
    View Detailed Information on Charges

    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