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GLENWHAN WIND FARM LIMITED

GLENWHAN WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENWHAN WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENWHAN WIND FARM LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GLENWHAN WIND FARM LIMITED located?

    Registered Office Address
    C/O Locogen Limited
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENWHAN WIND FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES BLYTH TWO LIMITEDFeb 15, 2021Feb 15, 2021

    What are the latest accounts for GLENWHAN WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENWHAN WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for GLENWHAN WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Notification of Locogen Devco Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC02

    Cessation of European Energy Development Limited as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Registered office address changed from 14B Johnston Terrace Edinburgh EH1 2PW Scotland to C/O Locogen Limited 4 West Silvermills Lane Edinburgh EH3 5BD on Dec 22, 2021

    		1 pagesAD01

    Termination of appointment of Daniel Edward Badcock as a director on Dec 22, 2021

    		1 pagesTM01

    Termination of appointment of Ronald Dougal Peddie as a director on Dec 22, 2021

    		1 pagesTM01

    Termination of appointment of Adam William Spearey as a director on Dec 22, 2021

    		1 pagesTM01

    Appointment of Mr Andrew William Lyle as a director on Dec 22, 2021

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 14B Johnston Terrace Edinburgh EH1 2PW on Jul 08, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2021

    		RES15

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLENWHAN WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, Andrew William
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited
    United Kingdom
    		Director
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited
    United Kingdom
    		ScotlandBritish173236180001
    BADCOCK, Daniel Edward
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		Director
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		United KingdomBritish257557250001
    PEDDIE, Ronald Dougal
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		Director
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		United KingdomBritish279684210001
    SPEAREY, Adam William
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		Director
    Johnston Terrace
    EH1 2PW Edinburgh
    14b
    Scotland
    		ScotlandBritish230226140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENWHAN WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited
    Scotland
    		Dec 22, 2021
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc716088
    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.
    9 George Square
    G2 1QQ Glasgow
    1st Floor
    Scotland
    		Feb 15, 2021
    9 George Square
    G2 1QQ Glasgow
    1st Floor
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc654925
    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