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- ARDROSSAN WIND FARM (SCOTLAND) LIMITED
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
(20 years and 11 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/2003
10/06/2003
HMS (469) LIMITED
Previous Names
01/05/2003 10/06/2003 HMS (469) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
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 |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2010 - Present (13 years and 11 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 5 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 2 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
Director: 01/05/2003 - Present (20 years and 11 months) Secretary: 01/05/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463211) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 06/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 06/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Katerina Brown (923216589) has left the board |
Date: 26/07/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 07/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Michael Nagle (902943638) has left the board |
Date: 20/03/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 20/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 20/03/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Board Member Katerina Brown (923216589) Appointed |
Date: 02/06/2017 | Event: New Board Member Michael Anthony Nagle (902943638) Appointed |
Date: 26/05/2017 | Event: Thomas Edward Hinton (920287304) has left the board |
Date: 26/05/2017 | Event: Eric Philippe Marianne MacHiels (912574899) has left the board |
Date: 26/05/2017 | Event: Paul Jonathan Gregson (915490831) has left the board |
Date: 26/05/2017 | Event: Steven Neville Hardman (909374325) has left the board |
Date: 26/04/2017 | Event: MORTON FRASER SECRETARIES LIMITED (922862673) has left the board |
Date: 26/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 14/04/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (922862673) Appointed |
Date: 07/04/2017 | Event: Steven Neville Hardman (922121255) has left the board |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 29/12/2016 | Event: Scott MacKenzie (922104373) has left the board |
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