AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED

AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED

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

    Company NameAIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458735
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

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

    Where is AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED located?

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

    What are the latest accounts for AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    18 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    19 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    19 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    20 pagesAA

    Second filing of Confirmation Statement dated Sep 09, 2016

    7 pagesRP04CS01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2020

    17 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Notification of Community Wind Power (Holdings) Limited as a person with significant control on Sep 03, 2020

    2 pagesPSC02

    Cessation of Aikengall Ii/Iia Community Wind Group Company Limited as a person with significant control on Sep 03, 2020

    1 pagesPSC07

    Satisfaction of charge SC4587350002 in full

    1 pagesMR04

    Satisfaction of charge SC4587350001 in full

    1 pagesMR04

    Registration of charge SC4587350003, created on Sep 03, 2020

    24 pagesMR01

    Registration of charge SC4587350004, created on Sep 03, 2020

    13 pagesMR01

    Full accounts made up to Nov 30, 2019

    18 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2017

    14 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2016

    13 pagesAA

    Who are the officers of AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    181175610001
    WOOD, Diane Ailsa
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    EnglandBritishDirector51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    EnglandBritishDirector151527610001

    Who are the persons with significant control of AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Sep 03, 2020
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    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.
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc474981
    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.

    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