SCORPIO OFFSHORE WIND FARM LTD

SCORPIO OFFSHORE WIND FARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCORPIO OFFSHORE WIND FARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC719448
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCORPIO OFFSHORE WIND FARM LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SCORPIO OFFSHORE WIND FARM LTD located?

    Registered Office Address
    Beauly House Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCORPIO OFFSHORE WIND FARM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SCORPIO OFFSHORE WIND FARM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Scott Gilbert as a director on Oct 28, 2022

    1 pagesTM01

    Appointment of Mr Richard Britton as a director on Oct 28, 2022

    2 pagesAP01

    Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE

    1 pagesAD03

    Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

    1 pagesAD02

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 11, 2022

    Statement of capital on Jan 11, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of SCORPIO OFFSHORE WIND FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Richard Tony
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    Director
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    United KingdomBritish301514360001
    DIBLEY, Richard Stewart
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    Director
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    United KingdomBritish196689680002
    MAREDSOUS, Thibault Desclee De
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    Director
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    FranceFrench291259730001
    RIVALS, Carlos Martin
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    Director
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    SpainSpanish284982410001
    GILBERT, Scott
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    Director
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    United KingdomBritish291259740001

    Who are the persons with significant control of SCORPIO OFFSHORE WIND FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Jan 11, 2022
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12955781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    Jan 11, 2022
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04501104
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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