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ATB WIND SITES LIMITED

ATB WIND SITES LIMITED

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

    • Overview

    Company NameATB WIND SITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517667
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATB WIND SITES LIMITED?

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

    Where is ATB WIND SITES LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATB WIND SITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ATB WIND SITES 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

    		1 pagesDS01

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Graham Hygate as a secretary on Sep 27, 2018

    		1 pagesTM02

    Termination of appointment of Graham Hygate as a director on Sep 27, 2018

    		1 pagesTM01

    Cessation of Fine Energy Limited as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Change of details for Atb Wind Turbine Limited as a person with significant control on Mar 29, 2018

    		2 pagesPSC05

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Graham Hygate on Oct 07, 2017

    		1 pagesCH03

    Director's details changed for Mr Graham Hygate on Oct 07, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		7 pagesCS01

    Appointment of Mario Francesco Marangoni as a director on Oct 22, 2015

    		3 pagesAP01

    Appointment of Dr Graham Hygate as a director on Oct 22, 2015

    		3 pagesAP01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		3 pagesAA01

    Appointment of Graham Hygate as a secretary on Oct 22, 2015

    		3 pagesAP03

    Termination of appointment of a secretary

    		3 pagesTM02
    Annotations
    DateAnnotation
    Dec 14, 2015Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.

    Appointment of Antonio Jacopo Gabrielli Manca Graziadei as a director on Oct 22, 2015

    		3 pagesAP01

    Termination of appointment of Bruce Farquhar as a director on Oct 22, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of ATB WIND SITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABRIELLI MANCA GRAZIADEI, Antonio Jacopo
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ItalyItalian202290890001
    MARANGONI, Mario Francesco
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ItalyItalian200249450001
    HYGATE, Graham
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    England
    		Secretary
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    England
    		202294090001
    FARQUHAR, Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish126506070004
    HYGATE, Graham
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    United Kingdom
    		Director
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    United Kingdom
    		EnglandBritish247515560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATB WIND SITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fine Energy Limited
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    England
    		Apr 06, 2016
    Ashfield Avenue
    B14 7AT Birmingham
    9
    West Midlands
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredRegister Of Companies
    Registration Number07305676
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Atb Wind Turbine Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts 20016
    Place RegisteredRegister Of Companies
    Registration NumberSc513243
    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

    Does ATB WIND SITES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 22, 2015
    Delivered On Oct 30, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Atb Wind Turbine Limited
    Transactions
    • Oct 30, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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