WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
COMPANY NUMBER
SC312729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/11/2006
(17 years and 11 months old)
WEBSITE
capdyn.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2006
07/12/2006
HMS (678) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| NORMAN 1985 LIMITED | Active - Accounts Filed | View Report |
| WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Nur Atikah Paimin (927887807) has left the board |
Credit Risk Overview
Want to learn more about WHITESIDE HILL WINDFARM (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 WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITESIDE HILL WINDFARM (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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/11/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 29/11/2006 - Present (17 years and 11 months) Secretary: 29/11/2006 - Present (17 years and 11 months) 29/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 583 |
View Report |
|
29/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN 1985 LIMITED | Active - Accounts Filed | View Report |
| WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Nur Atikah Paimin (927887807) has left the board |
| 17/11/2023 | Shamsul Azham Bin Mohd Isa (929526059) has left the board |
| 17/11/2023 | New Board Member Azean Abu Samad (931548134) Appointed |
| 17/11/2023 | New Board Member Sharon Bridgland-Gough (925895872) Appointed |
| 18/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Shamsul Azham Bin Mohd Isa (929526059) Appointed |
| 09/05/2022 | Helen Ruth Down (923352735) has left the board |
| 02/05/2022 | Paul Kevin Hughes (927246600) has left the board |
| 02/05/2022 | Simon Richard Eaves (920099704) has left the board |
| 02/05/2022 | Dario Bertagna (923023427) has left the board |
| 02/05/2022 | Kirsty Louise Usher (921569731) has left the board |
| 02/05/2022 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 02/05/2022 | New Board Member Shamsul Azham Bin Mohd Isa (929526089) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 30/07/2020 | Elizabeth Alexandra Oldroyd (920398903) has left the board |
| 30/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 30/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | Justyna Roza Golanska-Ryan (920592682) has left the board |
| 27/09/2018 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 27/09/2018 | Gerald Joseph Friel (920778962) has left the board |
| 01/08/2018 | New Accounts filed |
| 07/06/2018 | Simon John Foy (919652543) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | John William Breckenridge (920281170) has left the board |
| 13/10/2017 | New Board Member Dario Bertagna (923023427) Appointed |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | John William Breckenridge (923025505) has left the board |
| 09/08/2017 | New Board Member John William Breckenridge (920281170) Appointed |
| 01/05/2017 | Keith Stephen Gains (916167847) has left the board |
| 01/05/2017 | New Board Member John William Breckenridge (923025505) Appointed |
| 08/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 27/05/2016 | Gerald Joseph Friel (920824400) has left the board |
| 27/05/2016 | New Board Member Gerald Joseph Friel (920778962) Appointed |
| 20/05/2016 | New Board Member Gerald Joseph Friel (920824400) Appointed |
| 20/05/2016 | New Board Member Justyna Roza Golanska-Ryan (920592682) Appointed |
| 12/01/2016 | Andrew Stuart Fish (909918118) has left the board |
| 12/01/2016 | New Company Secretary Elizabeth Alexandra Oldroyd (920398903) Appointed |
| 12/01/2016 | New Board Member Simon Eaves (920099704) Appointed |
| 12/01/2016 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 12/01/2016 | Christopher James Dean (917592547) has left the board |
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