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AUCHINDERRAN WIND LTD

AUCHINDERRAN WIND LTD

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

    • Overview

    Company NameAUCHINDERRAN WIND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC766421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUCHINDERRAN WIND LTD?

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

    Where is AUCHINDERRAN WIND LTD located?

    Registered Office Address
    Muirden Farm
    Muirden
    AB53 4NH Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCHINDERRAN WIND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUCHINDERRAN WIND LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for AUCHINDERRAN WIND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7664210002, created on Oct 29, 2024

    		45 pagesMR01

    Registration of charge SC7664210003, created on Oct 29, 2024

    		26 pagesMR01

    Registration of charge SC7664210004, created on Oct 29, 2024

    		26 pagesMR01

    Registration of charge SC7664210001, created on Oct 31, 2024

    		12 pagesMR01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 5,800,100
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Muirden Farm Turriff Abderdeenshire AB53 4NH United Kingdom to Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH on May 20, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 18, 2023

    Statement of capital on Apr 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUCHINDERRAN WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector210934910001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		United KingdomBritishDirector126496990001
    GREIG, Brian William
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector230405860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHINDERRAN WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Greig
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Apr 18, 2023
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alfred John Duncan
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Apr 18, 2023
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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