LITTLE GALA WINDFARM LIMITED
Overview
| Company Name | LITTLE GALA WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC656266 |
| 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 LITTLE GALA WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LITTLE GALA WINDFARM LIMITED located?
| Registered Office Address | New Lanarkshire House 3 Dove Wynd Strathclyde Business Park ML4 3AD Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE GALA WINDFARM 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 LITTLE GALA WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LITTLE GALA WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Norman Robertson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||
Notification of Onpath Energy Limited as a person with significant control on May 23, 2025 | 2 pages | PSC02 | ||
Cessation of Onpath Energy Midco Limited as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 2nd Floor, Block C Brandon Gate Leechlee Road Hamilton ML3 6AU Scotland to New Lanarkshire House 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3AD on Oct 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF United Kingdom to 2nd Floor, Block C Brandon Gate Leechlee Road Hamilton ML3 6AU on Jun 02, 2025 | 1 pages | AD01 | ||
Cessation of Baywa R.E. Uk Limited as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||
Notification of Onpath Energy Midco Limited as a person with significant control on May 23, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Termination of appointment of John Frank Milligan as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christine Alice Mcgregor as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Andrew David Simon Fisher as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Richard John Dunkley as a director on May 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Gordon Alan Macdougall as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LITTLE GALA WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew Norman | Secretary | 3 Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Scotland | 341203430001 | |||||||
| DUNKLEY, Richard John | Director | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | United Kingdom | British | 199050080001 | |||||
| MACDOUGALL, Gordon Alan | Director | Prospect House 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite United Kingdom | United Kingdom | British | 139037300001 | |||||
| MCGREGOR, Christine Alice | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | 306140310001 | |||||
| MILLIGAN, John Frank | Director | Prospect House 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite United Kingdom | Scotland | British | 270417150001 |
Who are the persons with significant control of LITTLE GALA WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onpath Energy Midco Limited | May 23, 2025 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onpath Energy Limited | May 23, 2025 | 4 Mandarin Road DH4 5RA Houghton-Le-Spring Chase House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk Limited | Mar 03, 2020 | Chancery Lane WC2A 1LS London 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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