AOE WINDFARM 2 LIMITED

AOE WINDFARM 2 LIMITED

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

    Company NameAOE WINDFARM 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521979
    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 AOE WINDFARM 2 LIMITED?

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

    Where is AOE WINDFARM 2 LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AOE WINDFARM 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AOE WINDFARM 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2020

    15 pagesAA
    S9W601SG

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01
    X9K1BP6O

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    X9HNWEM3

    Director's details changed for Mr Manus O'donnell on Jan 09, 2020

    2 pagesCH01
    S8WF4A5T

    Full accounts made up to Mar 31, 2019

    16 pagesAA
    S8KOZSHF

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01
    X8JQMQFT

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01
    X7KT1DEP

    Full accounts made up to Mar 31, 2018

    18 pagesAA
    S7HBJ5B4

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01
    X6KPDLKO

    Full accounts made up to Mar 31, 2017

    15 pagesAA
    J6E28CSI

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01
    X5LEX928

    Termination of appointment of Julie Coyle as a secretary on Sep 30, 2016

    2 pagesTM02
    S5H0RY49

    Termination of appointment of Alasdair Gordon Macleod as a director on Sep 30, 2016

    2 pagesTM01
    S5H0RY4H

    Termination of appointment of Alan George Baker as a director on Sep 30, 2016

    2 pagesTM01
    S5H0RY4P

    Appointment of Marie Joyce as a secretary on Sep 30, 2016

    3 pagesAP03
    S5H0RY4X

    Appointment of Rosheen Mcguckian as a director on Sep 30, 2016

    3 pagesAP01
    S5H0RY55

    Appointment of Marie Joyce as a director on Sep 30, 2016

    3 pagesAP01
    S5H0RY5D

    Appointment of Manus O'donnell as a director on Sep 30, 2016

    3 pagesAP01
    S5H0RY5L

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland to 13 Queen's Road Aberdeen AB15 4YL on Oct 10, 2016

    2 pagesAD01
    S5H0RY5T

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    3 pagesAA01
    S5H0RY61

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01
    X4LR1M7M

    Who are the officers of AOE WINDFARM 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Marie
    Queen's Road
    AB15 4YL Aberdeen
    13
    Secretary
    Queen's Road
    AB15 4YL Aberdeen
    13
    215971350001
    JOYCE, Marie
    Queen's Road
    AB15 4YL Aberdeen
    13
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    IrelandIrishCompany Director198203390001
    MCGUCKIAN, Rosheen
    Queen's Road
    AB15 4YL Aberdeen
    13
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    IrelandIrishCompany Director145072810001
    O'DONNELL, Manus James
    Elton Park
    Sandycove
    A96 DT88 Co Dublin
    8
    Ireland
    Director
    Elton Park
    Sandycove
    A96 DT88 Co Dublin
    8
    Ireland
    IrelandIrishCompany Director198203410002
    COYLE, Julie
    Queen's Road
    AB15 4YL Aberdeen
    13
    Secretary
    Queen's Road
    AB15 4YL Aberdeen
    13
    203302330001
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    ScotlandBritishManaging Director150654600001
    MACLEOD, Alasdair Gordon
    Queen's Road
    AB15 4YL Aberdeen
    13
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United KingdomBritishDevelopment Director199733380001

    Who are the persons with significant control of AOE WINDFARM 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ntr Green Energy Holdings Limited
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    Sep 30, 2016
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany House
    Registration NumberNi625241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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