HOPSRIG WIND FARM LIMITED
Overview
| Company Name | HOPSRIG WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501771 |
| 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 HOPSRIG WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HOPSRIG WIND FARM LIMITED located?
| Registered Office Address | 3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPSRIG WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOPSRIG WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HOPSRIG WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Secretary's details changed for Mel Cosec Ltd on May 29, 2025 | 1 pages | CH04 | ||
Registered office address changed from Muirhall Farm Auchengray Carnwath South Lanark ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Alison Claire Walker on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Walker on May 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Mel Cosec Ltd as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2018 | 11 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES to Muirhall Farm Auchengray Carnwath South Lanark ML11 8LL on Feb 18, 2019 | 1 pages | AD01 | ||
Appointment of Guy Lesley Rubinstein as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Who are the officers of HOPSRIG WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEL COSEC LTD | Secretary | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor Scotland |
| 283995400001 | ||||||||||
| REICH, Ilan | Director | c/o Buzzacott Llp Wood Street EC2V 6DL London 130 England | Israel | Israeli | 202777370001 | |||||||||
| RUBINSTEIN, Guy Lesley | Director | c/o Buzzacott Llp Wood Street EC2V 6DL London 130 England | Israel | Israeli | 178140510001 | |||||||||
| WALKER, Alison Claire | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | United Kingdom | British | 198287300001 | |||||||||
| WALKER, Christopher John | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 99353490027 | |||||||||
| MCGRATH, Michael James | Secretary | Weatherhouse TD7 5ES Bowhill Buccleuch Selkirk Scotland | 196955640001 | |||||||||||
| ALEXANDER, Jonathan Scott | Director | Bowhill TD7 5ES Selkirk Buccleuch Weatherhouse | Scotland | British | 135122650002 | |||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 129573860001 | |||||||||
| ODDY, Mark Stephen | Director | Bowhill TD7 5ES Selkirk Buccleuch Weatherhouse | United Kingdom | British | 178335700001 | |||||||||
| WILSON, Alan Reid | Director | Bowhill TD7 5ES Selkirk Buccleuch Weatherhouse | Scotland | British | 150911050002 |
Who are the persons with significant control of HOPSRIG WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wws Partners Llp | Feb 07, 2019 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp England | No | ||||
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Natures of Control
| |||||||
| The Buccleuch Estates Limited | Apr 06, 2016 | Bowhill TD7 5ES Selkirk Weatherhouse Scotland | 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