COIRE NA CLOICHE WINDFARM HOLDINGS LTD
Overview
| Company Name | COIRE NA CLOICHE WINDFARM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552465 |
| 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 COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COIRE NA CLOICHE WINDFARM HOLDINGS LTD located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ROCKBYSEA SCOTLAND II HOLDINGS LIMITED | Dec 13, 2016 | Dec 13, 2016 |
What are the latest accounts for COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed rockbysea scotland ii holdings LIMITED\certificate issued on 10/03/26 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Lars Knøsgaard Jensen as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rockbysea Scotland Limited as a person with significant control on Feb 27, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Allan Mackinnon Caldwell as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Weston Brooke as a director on Feb 26, 2026 | 3 pages | AP01 | ||||||||||||||
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Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Henrik Frans Christensen as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Allan Mackinnon Caldwell as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||
| BROOKE, John Weston | Director | Fearn Lodge IV24 3DL Ardgay Fearn Lodge Ross-Shire Scotland | United Kingdom | British | 221493220004 | |||||||||
| JENSEN, Lars Knøsgaard | Director | 5 Atholl Crescent EH3 8EJ Edinburgh Coire Na Cloiche Windfarm Llp United Kingdom | Switzerland | Danish,Swiss | 345952490001 | |||||||||
| CALDWELL, Allan Mackinnon | Director | Long Craig Walk KY1 1SJ Kirkcaldy 12 Scotland | Scotland | British | 326997950001 | |||||||||
| CHRISTENSEN, Henrik Frans | Director | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom | Denmark | Danish | 220488150001 |
Who are the persons with significant control of COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockbysea Scotland Limited | Dec 13, 2016 | EH3 8EJ Edinburgh 5 Atholl Crescent Lothian United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for COIRE NA CLOICHE WINDFARM HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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