WIND ENERGY SCOTLAND (GREHORNISH) LIMITED

WIND ENERGY SCOTLAND (GREHORNISH) LIMITED

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

    Company NameWIND ENERGY SCOTLAND (GREHORNISH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493984
    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 WIND ENERGY SCOTLAND (GREHORNISH) LIMITED?

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

    Where is WIND ENERGY SCOTLAND (GREHORNISH) LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND ENERGY SCOTLAND (GREHORNISH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WIND ENERGY SCOTLAND (GREHORNISH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 23, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WIND ENERGY SCOTLAND (GREHORNISH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, Martin Andrew
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    Director
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    ScotlandBritishCompany Director138013320001
    DUPONT, Jonathan Roger
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    Director
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    United KingdomBritishCompany Director150567800001

    Who are the persons with significant control of WIND ENERGY SCOTLAND (GREHORNISH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranwood Holdings Limited
    South Quay
    Douglas
    IM1 5AS Isle Of Man
    Ground Floor, Murdoch Chambers
    Isle Of Man
    Apr 06, 2016
    South Quay
    Douglas
    IM1 5AS Isle Of Man
    Ground Floor, Murdoch Chambers
    Isle Of Man
    No
    Legal FormCompany Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number008248v
    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.
    Mr Martin Andrew Davie
    EH1 3HP Edinburgh
    29 York Place
    Apr 06, 2016
    EH1 3HP Edinburgh
    29 York Place
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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