ARDROSSAN WIND FARM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
COMPANY NUMBER
SC248719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/05/2003
(21 years and 7 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2003
10/06/2003
HMS (469) LIMITED
EDINBURGH
EH7 5JH
50 Lothian Road Festival Square
Edinburgh
Midlothian
EH3 9WJ
Fourth Floor 10 Blenheim Place
Blenheim Place
Edinburgh
EH7 5JH
EH7 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | In Liquidation | View Report |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
Credit Risk Overview
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2010 - Present (14 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
Director: 01/05/2003 - Present (21 years and 7 months) Secretary: 01/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 768 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (931278644) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463211) has left the board |
| 10/06/2024 | Pablo Andres (927603121) has left the board |
| 10/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 10/06/2024 | New Board Member John David Mills (916215307) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 12/09/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463211) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 03/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Michael Nagle (902943638) has left the board |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 09/12/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 02/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Paul Jonathan Gregson (915490831) has left the board |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
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