CUMBERHEAD WEST WIND FARM LTD.
Overview
| Company Name | CUMBERHEAD WEST WIND FARM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535501 |
| 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 CUMBERHEAD WEST WIND FARM LTD.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CUMBERHEAD WEST WIND FARM LTD. located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBERHEAD WEST WIND FARM LTD.?
| Company Name | From | Until |
|---|---|---|
| DALQUHANDY CHP LTD | May 16, 2016 | May 16, 2016 |
What are the latest accounts for CUMBERHEAD WEST WIND FARM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUMBERHEAD WEST WIND FARM LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CUMBERHEAD WEST WIND FARM LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Marc Domenico Rossi as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mhairi Rae as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Heather Chalmers White as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Tindall as a secretary on Aug 16, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mhairi Rae as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ross Colin Galbraith as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Coyle as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Yusuf Patel as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Fiona Coyle as a secretary on Dec 21, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Angus Stuart Armstrong as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Yusuf Patel as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Mason as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CUMBERHEAD WEST WIND FARM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALL, Sarah | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 312658320001 | |||||||
| GALBRAITH, Ross Colin | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower House | United Kingdom | British | 312657170001 | |||||
| ROSSI, Marc Domenico | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 343659110001 | |||||
| ARMSTRONG, Angus Stuart | Secretary | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited Scotland | 273740260001 | |||||||
| COYLE, Fiona | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 290851380001 | |||||||
| MITCHELL, William | Secretary | The Mechanics Workshop ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | 208160630001 | |||||||
| MASON, Stuart | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited Scotland | Scotland | British | 250472170001 | |||||
| MITCHELL, John | Director | The Mechanics Workshop ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | United Kingdom | British | 203453550001 | |||||
| MITCHELL, William | Director | The Mechanics Workshop ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | Scotland | British | 114114970003 | |||||
| PATEL, Yusuf | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 291117510001 | |||||
| RAE, Mhairi | Director | G2 5AD Glasgow 320 St. Vincent Street Scotland | United Kingdom | British | 312658180001 | |||||
| WHITE, Heather Chalmers | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited Scotland | Scotland | British | 100117750003 |
Who are the persons with significant control of CUMBERHEAD WEST WIND FARM LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Aug 28, 2020 | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Mitchell | Jul 01, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mitchell | Jul 01, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | 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