EDINTORE WIND FARM LIMITED

Overview

Company Name	EDINTORE WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC432839
Jurisdiction	Scotland
Date of Creation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINTORE WIND FARM LIMITED?

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

Where is EDINTORE WIND FARM LIMITED located?

Registered Office Address	C/O Robb Ferguson Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINTORE WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for EDINTORE WIND FARM LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Confirmation statement made on Sep 18, 2024 with no updates

3 pages

CS01

Jul 10, 2024

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

12 pages

Oct 31, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

May 04, 2023

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

12 pages

Sep 29, 2022

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

12 pages

Sep 28, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

Nov 16, 2021

Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Nov 16, 2021

1 pages

AD01

Oct 07, 2021

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

13 pages

Oct 05, 2021

Confirmation statement made on Sep 18, 2021 with updates

5 pages

CS01

Jul 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 19, 2021

Memorandum and Articles of Association

21 pages

Jul 19, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 19, 2021

Notification of Koehler Renewable Energy Gmbh as a person with significant control on Jul 08, 2021

2 pages

PSC02

Jul 16, 2021

Withdrawal of a person with significant control statement on Jul 16, 2021

2 pages

PSC09

Jul 16, 2021

Termination of appointment of Joachim Erwin Finkel as a director on Jul 08, 2021

1 pages

TM01

Jul 14, 2021

Second filing of Confirmation Statement dated Sep 18, 2016

3 pages

RP04CS01

Oct 01, 2020

Confirmation statement made on Sep 18, 2020 with no updates

3 pages

CS01

Sep 30, 2020

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

12 pages

Oct 30, 2019

Confirmation statement made on Sep 18, 2019 with no updates

3 pages

CS01

Oct 30, 2019

Director's details changed for Mr Nicolas Freidrich Ludwig Christoph on Jun 05, 2014

2 pages

CH01

Sep 23, 2019

Appointment of Mr Joachim Erwin Finkel as a director on Sep 20, 2019

2 pages

AP01

Sep 23, 2019

Termination of appointment of Thomas Weyer as a director on Sep 20, 2019

1 pages

TM01

Jun 28, 2019

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

13 pages

Oct 17, 2018

Confirmation statement made on Sep 18, 2018 with no updates

3 pages

CS01

Sep 12, 2018

Accounts for a small company made up to Dec 31, 2017

12 pages

View All Filings

Who are the officers of EDINTORE WIND FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHRISTOPH, Nicolas Friedrich Ludwig

Jun 05, 2014

Director

Hauptstrasse

Oberkirch

77704

Germany

German

1974-8

Corporate Director/Project Manager

287497590001

LENDOWSKI, Frank

Jun 05, 2014

Director

Regent Court

70 West Regent Street

G2 2QZ Glasgow

C/O Robb Ferguson

Scotland

Germany

German

1960-9

Finance Director

179194070001

MCMURRAY, Robert Dow

Sep 24, 2014

Jan 12, 2017

Secretary

South Charlotte Street

EH2 4AX Edinburgh

Scotland

191890850001

WJM SECRETARIES LIMITED

Sep 18, 2012

Sep 24, 2014

Secretary

302 Saint Vincent Street

G2 5RZ Glasgow

Wjm Secretaries Limited

Lanarkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC197245

79915470001

BUTLER, Juliana Mary, Lady

Sep 18, 2012

Jun 05, 2014

Director

302 St Vincent Street

G2 5RZ Glasgow

C/O Wright Johnston & Mackenzie Llp

United Kingdom

Scotland

British

1960-12

Project Director

153658180001

FINKEL, Joachim Erwin

Sep 20, 2019

Jul 08, 2021

Director

EH2 4AX Edinburgh

12 South Charlotte Street

United Kingdom

Germany

German

1974-12

Managing Director

262676220001

WALZ, Horst

Sep 18, 2012

Jun 05, 2014

Director

89343 Jettingen-Scheppach

Hauptstrasse 105

Germany

German

1959-8

Director

172171390001

WEYER, Thomas

Sep 18, 2012

Sep 20, 2019

Director

89343 Jettingen-Scheppach

Hauptstrasse 105

Germany

German

1966-4

Director

172171380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINTORE WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Koehler Renewable Energy Gmbh

Jul 08, 2021

Hauptstrasse 2, 77704

77704 Oberkirch

Hauptstrasse 2

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	District Court Of Freiburg
Place Registered	Commercial Register In Freiburg
Registration Number	Hrb707986
Search in German Registry	Koehler Renewable Energy Gmbh

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDINTORE WIND FARM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016	Jul 08, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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