co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED

CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690803
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		18 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Shaun Martin Smith as a person with significant control on Apr 16, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 16, 2021

    • Capital: GBP 90
    		3 pagesSH01

    Appointment of Mr Brian Gordon Pirie as a director on Apr 16, 2021

    		2 pagesAP01

    Appointment of Mrs Lesley Anne Pirie as a director on Apr 16, 2021

    		2 pagesAP01

    Appointment of Mr Stewart David Macrae as a director on Apr 16, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Stewart David
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector123069960001
    PIRIE, Brian Gordon
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector147948160001
    PIRIE, Lesley Anne
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector147948070002
    SMITH, Kevin Alexander
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishCompany Director123070980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Martin Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Mar 01, 2021
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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