HOY WIND FARM LIMITED

Overview

Company Name	HOY WIND FARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC493018
Jurisdiction	Scotland
Date of Creation	Dec 09, 2014
Date of Cessation	Mar 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOY WIND FARM LIMITED?

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

Where is HOY WIND FARM LIMITED located?

Registered Office Address	Strathdeveron House Steven Road AB54 8SX Huntly Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOY WIND FARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HOY WIND FARM LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2017

Application to strike the company off the register

3 pages

DS01

Jan 24, 2017

Termination of appointment of Lc Secretaries Limited as a secretary on Jan 24, 2017

1 pages

TM02

Jan 24, 2017

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on Jan 24, 2017

1 pages

AD01

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

6 pages

CS01

Sep 01, 2016

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

3 pages

Dec 23, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 1	SH01

Dec 09, 2014

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of HOY WIND FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLEIGH, John Peter

Dec 09, 2014

Director

AB51 8SP St Katherines

Cromlet Farm

Aberdeenshire

United Kingdom

British

1969-8

193321970001

LC SECRETARIES LIMITED

Dec 09, 2014

Jan 24, 2017

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOY WIND FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Peter Sleigh St. Katherines AB51 8SP Inverurie Cromlet Farm Aberdeenshire United Kingdom	Apr 06, 2016	St. Katherines AB51 8SP Inverurie Cromlet Farm Aberdeenshire United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	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