SOUTH ARNLOSS WINDFARM LTD
Overview
| Company Name | SOUTH ARNLOSS WINDFARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488465 |
| 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 SOUTH ARNLOSS WINDFARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOUTH ARNLOSS WINDFARM LTD located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH ARNLOSS WINDFARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SOUTH ARNLOSS WINDFARM LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for SOUTH ARNLOSS WINDFARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 17 pages | AA | ||
Accounts for a small company made up to Jan 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 17 pages | AA | ||
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jun 13, 2022 | 2 pages | AD01 | ||
Appointment of Mr James John Bailey-House as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Radulph Hart-George as a director on May 13, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4884650005, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge SC4884650004, created on Feb 17, 2020 | 21 pages | MR01 | ||
Registration of charge SC4884650003, created on Feb 17, 2020 | 81 pages | MR01 | ||
Satisfaction of charge SC4884650001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4884650002 in full | 1 pages | MR04 | ||
Change of details for Acp I Shareco Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ka Wai Yu on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Radulph Hart-George on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Gudgin on Jun 28, 2019 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2018 | 20 pages | AA | ||
Who are the officers of SOUTH ARNLOSS WINDFARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY-HOUSE, James John | Director | Benjamin Street EC1M 5QL London 1 Benjamin Street England | England | British | Asset Manager | 295296030001 | ||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | Managing Director | 217837250001 | ||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | Investment Director | 216991930001 | ||||
| HART-GEORGE, Christopher Radulph | Director | Benjamin Street EC1M 5QL London 1 England | England | British | Investment Manager | 227890040001 | ||||
| HUSSAIN, Waseem | Director | Kiltarie Crescent ML6 8NJ Airdrie 77 Lanarkshire Scotland | United Kingdom | British | Architect | 103541330001 | ||||
| PACE, Jim | Director | Pentland Park KY6 2AH Glenrothes 20 Pentland House Fife | England | British | Businessman | 205754790001 | ||||
| SNAPE, Nigel Lars Mackay | Director | Pentland Park KY6 2AH Glenrothes 20 Pentland House Fife | England | British | Businessman | 119841380001 | ||||
| WILLIAMS, Thomas Muir | Director | Kiltarie Crescent ML6 8NJ Airdrie 77 Lanarkshire Scotland | Scotland | British | Hgv Driver | 181806730002 |
Who are the persons with significant control of SOUTH ARNLOSS WINDFARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acp I Shareco Limited | Feb 01, 2017 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
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Natures of Control
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| The Farm Energy Company Limited | Apr 06, 2016 | Court Road St. Nicholas At Wade CT7 0NJ Birchington The Brick Barn England | Yes | ||||||||||
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Natures of Control
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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