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CAIRNADAILLY WIND TURBINE LIMITED

CAIRNADAILLY WIND TURBINE LIMITED

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

    • Overview

    Company NameCAIRNADAILLY WIND TURBINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517890
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Cairnadailly
    AB41 8QJ Ellon
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNADAILLY WIND TURBINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAIRNADAILLY WIND TURBINE LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for CAIRNADAILLY WIND TURBINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Cessation of Alexander Allan Smith as a person with significant control on Jan 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Appointment of Roger Allan Smith as a director on Feb 14, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Allan Smith as a director on Nov 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAIRNADAILLY WIND TURBINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jean Ferguson
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Secretary
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		201787550001
    SMITH, Jean Ferguson
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Director
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector201787540001
    SMITH, Roger Allan
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    Scotland
    		Director
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    Scotland
    		ScotlandBritishEngineering Team Lead319899010001
    SMITH, Alexander Allan
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Director
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector201787530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNADAILLY WIND TURBINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Allan Smith
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Ferguson Smith
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB41 8QJ Ellon
    Cairnadailly
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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