CAIRNADAILLY WIND TURBINE LIMITED
Overview
| Company Name | CAIRNADAILLY WIND TURBINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC517890 |
| 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 CAIRNADAILLY WIND TURBINE LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is CAIRNADAILLY WIND TURBINE LIMITED located?
| Registered Office Address | Cloffrickford Auchnagatt AB41 8YD Ellon Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNADAILLY WIND TURBINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAIRNADAILLY WIND TURBINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CAIRNADAILLY WIND TURBINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Cairnadailly Ellon Aberdeenshire AB41 8QJ United Kingdom to Cloffrickford Auchnagatt Ellon Aberdeenshire AB41 8YD on Aug 25, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Lisa Wyllie Ingram as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Valerie Kilburn Smith as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Mandy Eccles Smith as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hector William Ingram as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Notification of Cardinghill Renewables Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||
Cessation of Jean Ferguson Smith as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Roger Allan Smith as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean Ferguson Smith as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Christie Smith as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jean Ferguson Smith as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Cessation of Alexander Allan Smith as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Appointment of Roger Allan Smith as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Allan Smith as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CAIRNADAILLY WIND TURBINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Hector William | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | Malaysia | British | 130085810003 | |||||
| INGRAM, Lisa Wyllie | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | Malaysia | British | 130085890003 | |||||
| SMITH, David Christie | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 128882260001 | |||||
| SMITH, Mandy Eccles | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 128882270002 | |||||
| SMITH, Valerie Kilburn | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 339288880001 | |||||
| SMITH, Jean Ferguson | Secretary | AB41 8QJ Ellon Cairnadailly Aberdeenshire United Kingdom | 201787550001 | |||||||
| SMITH, Alexander Allan | Director | AB41 8QJ Ellon Cairnadailly Aberdeenshire United Kingdom | Scotland | British | 201787530001 | |||||
| SMITH, Jean Ferguson | Director | AB41 8QJ Ellon Cairnadailly Aberdeenshire United Kingdom | Scotland | British | 201787540001 | |||||
| SMITH, Roger Allan | Director | AB41 8QJ Ellon Cairnadailly Aberdeenshire Scotland | Scotland | British | 319899010001 |
Who are the persons with significant control of CAIRNADAILLY WIND TURBINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardinghill Renewables Limited | Aug 07, 2025 | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Ferguson Smith | Apr 06, 2016 | AB41 8QJ Ellon Cairnadailly Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Allan Smith | Apr 06, 2016 | AB41 8QJ Ellon Cairnadailly Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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