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BORRUM WIND LIMITED

BORRUM WIND LIMITED

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

    • Overview

    Company NameBORRUM WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522945
    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 BORRUM WIND LIMITED?

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

    Where is BORRUM WIND LIMITED located?

    Registered Office Address
    17 Blythswood Square
    G2 4AD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORRUM WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BORRUM WIND 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

    Notification of Environmental Capital Fund Lp as a person with significant control on Feb 06, 2019

    		2 pagesPSC02

    Cessation of Hamsin Wind Holdings Limited as a person with significant control on Feb 06, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Appointment of Mr Adam Karl Delaney as a director on Sep 18, 2017

    		2 pagesAP01

    Termination of appointment of Burness Paull Llp as a secretary on Jan 10, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BORRUM WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHMANN, Peter George
    St George Street
    W1S 2FA London
    29
    United Kingdom
    		Director
    St George Street
    W1S 2FA London
    29
    United Kingdom
    		United KingdomGerman109262260002
    DELANEY, Adam Karl
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		United KingdomBritish214849240001
    LE SUEUR, Gary De Vinchelez
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		ScotlandBritish142634650002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		203680720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORRUM WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Feb 06, 2019
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law, Scotland
    Place RegisteredCompanies House
    Registration NumberSl016910
    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.
    C/O Sep Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    C/O Sep Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc507218
    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

    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