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STRATHAVEN WIND LIMITED

STRATHAVEN WIND LIMITED

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

    • Overview

    Company NameSTRATHAVEN WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483669
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATHAVEN WIND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STRATHAVEN WIND LIMITED located?

    Registered Office Address
    The Shires
    33 Bothwell Road
    ML3 0AS Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHAVEN WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for STRATHAVEN WIND 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 Aug 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Energy Law Unlimited Llp 231 st. Vincent Street Glasgow G2 5QY Scotland to The Shires 33 Bothwell Road Hamilton Lanarkshire ML3 0AS on Aug 31, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STRATHAVEN WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    c/o Intelligent Land Investments
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    		Director
    c/o Intelligent Land Investments
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    		ScotlandBritishRenewable Energy Specialist162324570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHAVEN WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Wilson
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    		Aug 05, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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