HIGH CAIRN WIND FARM LIMITED
Overview
| Company Name | HIGH CAIRN WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC603243 |
| 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 HIGH CAIRN WIND FARM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGH CAIRN WIND FARM LIMITED located?
| Registered Office Address | Erg 4th Floor 2 Castle Terrace EH1 2DP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH CAIRN WIND FARM LIMITED?
| 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 HIGH CAIRN WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for HIGH CAIRN WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alberto Clavarino on Jun 20, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Erg Uk Holding Ltd as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Nicola Riccardi as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alberto Clavarino as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh EH1 2DP on Jul 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nicola Riccardi on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Lynette Katherine Hamilton Purves on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Napier Williams on Jun 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Nicola Riccardi as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Renee Wicks as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Appointment of Mr Charles Napier Williams as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marco Roberto Tiberi as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Catherine Wicks on Dec 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Lynette Katherine Hamilton Purves on Apr 28, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary | 6 pages | RP04AP04 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of HIGH CAIRN WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| CLAVARINO, Alberto | Director | 4th Floor 2 Castle Terrace EH1 2DP Edinburgh Erg Scotland | Italy | Italian | 327955190002 | |||||||||
| PURVES, Lynette Katherine Hamilton | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor United Kingdom | United Kingdom | Scottish | 268954940002 | |||||||||
| WILLIAMS, Charles Napier | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor United Kingdom | United Kingdom | British | 36829870002 | |||||||||
| BROWN, Graham Martin | Director | Castle Terrace EH1 2EL Edinburgh 4th Floor, 2 Scotland | England | British | 54285090006 | |||||||||
| CAMPBELL, Fraser John | Director | Castle Terrace EH1 2EL Edinburgh 4th Floor, 2 Scotland | Scotland | British | 225710000001 | |||||||||
| RICCARDI, Nicola | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor United Kingdom | Italy | Italian | 320270230001 | |||||||||
| RITCHIE, John Alexander | Director | Castle Terrace EH1 2EL Edinburgh 4th Floor, 2 Scotland | United Kingdom | British | 137898730001 | |||||||||
| TIBERI, Marco Roberto, Dr | Director | Castle Terrace 4th Floor EH1 2EL Edinburgh 2 United Kingdom | Italy | Italian | 284223990001 | |||||||||
| WICKS, Catherine Renee | Director | Castle Terrace 4th Floor EH1 2EL Edinburgh 2 United Kingdom | Scotland | British,American | 301169680001 |
Who are the persons with significant control of HIGH CAIRN WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erg Uk Holding Ltd | May 28, 2021 | 4th Floor 2 Castle Terrace EH1 2DP Edinburgh Erg Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fraser John Campbell | Jul 23, 2018 | Castle Terrace EH1 2EL Edinburgh 4th Floor, 2 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