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CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD

CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD

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

    • Overview

    Company NameCALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435929
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		18 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		14 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		9 pagesAA

    Second filing of Confirmation Statement dated Nov 01, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4359290003 in full

    		4 pagesMR04

    Satisfaction of charge SC4359290004 in full

    		4 pagesMR04

    Satisfaction of charge SC4359290005 in full

    		4 pagesMR04

    Registration of charge SC4359290008, created on Oct 10, 2018

    		15 pagesMR01

    Registration of charge SC4359290006, created on Oct 10, 2018

    		22 pagesMR01

    Registration of charge SC4359290007, created on Oct 10, 2018

    		14 pagesMR01

    Full accounts made up to Nov 30, 2017

    		15 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2016

    		15 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2022Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC02 on 27/01/2022

    Full accounts made up to Nov 30, 2015

    		13 pagesAA
    View All Filings

    Who are the officers of CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		173306210001
    WOOD, Diane Ailsa
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    		Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    		EnglandBritishCompany Director51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		EnglandBritishDirector151527610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Apr 06, 2016
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc352967
    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