CROMLET WIND FARM LIMITED
Overview
| Company Name | CROMLET WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC439648 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMLET WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CROMLET WIND FARM LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMLET WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1108 LIMITED | Jan 04, 2013 | Jan 04, 2013 |
What are the latest accounts for CROMLET WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CROMLET WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CROMLET WIND FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Wendy Jane Sleigh as a person with significant control on Nov 16, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Wendy Jane Sleigh on Nov 16, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Wendy Jane Sleigh as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 17, 2025 | 2 pages | PSC09 | ||||||
Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | 1 pages | AD04 | ||||||
Registered office address changed from St John's Wells Fyvie Aberdeenshire AB53 8PX to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 29, 2025 | 1 pages | AD01 | ||||||
Appointment of Lc Secretaries Limited as a secretary on May 28, 2025 | 2 pages | AP04 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Registration of charge SC4396480002, created on Oct 28, 2024 | 12 pages | MR01 | ||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2019 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Harry Stewart Sleigh as a director on Oct 02, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Who are the officers of CROMLET WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLEIGH, John Peter | Secretary | St Katherines AB51 8SR Inverurie Crichie United Kingdom | 204356480001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| SLEIGH, John Peter | Director | St Katherines AB51 8SR Inverurie Crichie United Kingdom | Scotland | British | 131527350004 | |||||||||
| SLEIGH, Sarah Mary Helen | Director | St Katherines AB51 8SR Inverurie Crichie United Kingdom | United Kingdom | British | 155767840002 | |||||||||
| SLEIGH, Wendy Jane | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 175343170001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| SLEIGH, Harry Stewart | Director | AB53 8PX Fyvie St John's Wells Aberdeenshire United Kingdom | United Kingdom | British | 175342990001 |
Who are the persons with significant control of CROMLET WIND FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Jane Sleigh | Oct 28, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Stewart Sleigh | Apr 06, 2016 | AB53 8PX Fyvie St John's Wells Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Peter Sleigh | Apr 06, 2016 | AB53 8PX Fyvie St John's Wells Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROMLET WIND FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2018 | Oct 28, 2024 | 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 |
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