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Company Information for

GLENBERVIE WIND LTD

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE,
Company Registration Number
SC406238
Private Limited Company
Active

Company Overview

About Glenbervie Wind Ltd
GLENBERVIE WIND LTD was founded on 2011-08-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Glenbervie Wind Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLENBERVIE WIND LTD
 
Legal Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
MIDLOTHIAN
EH3 9EE
Other companies in AB39
 
Filing Information
Company Number SC406238
Company ID Number SC406238
Date formed 2011-08-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB161465416  
Last Datalog update: 2024-01-08 18:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBERVIE WIND LTD
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Company Officers of GLENBERVIE WIND LTD

Current Directors
Officer Role Date Appointed
IAIN GORDON HARRISON
 Company Secretary 2017-06-02
ALASTAIR CHARLES STEWART MACPHIE
 Director 2013-06-21
FIONA SUSAN WIDDOWSON
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS GEORGE CRAWFORD
 Company Secretary 2015-07-20 2016-09-30
RAYMOND ANGUS HOWITT
 Company Secretary 2011-08-26 2015-07-20
SIMON AENEAS MACKINTOSH
 Director 2011-08-26 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CHARLES STEWART MACPHIE MACPHIE FAMILY INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2010-03-18 Dissolved 2017-04-18
ALASTAIR CHARLES STEWART MACPHIE MACPHIE LIMITED Director 1992-10-01 CURRENT 1956-10-09 Active
FIONA SUSAN WIDDOWSON KNOCKANDO WOOLMILL TRUST Director 2015-11-25 CURRENT 2009-08-26 Active
FIONA SUSAN WIDDOWSON MACPHIE LIMITED Director 2001-07-04 CURRENT 1956-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-12AP04Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2022-07-12
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Glenbervie Stonehaven Aberdeenshire AB39 3YG
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-09-22PSC07CESSATION OF FIONA SUSAN WIDDOWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SUSAN WIDDOWSON
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380012
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-27PSC04Change of details for Mrs Fiona Susan Widdowson as a person with significant control on 2019-08-27
2019-08-27CH01Director's details changed for Mrs Fiona Susan Widdowson on 2019-08-27
2019-01-23TM02Termination of appointment of Iain Gordon Harrison on 2018-12-05
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-15AP03Appointment of Mr Iain Gordon Harrison as company secretary on 2017-06-02
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-04TM02Termination of appointment of Douglas George Crawford on 2016-09-30
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-08AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-21AP03Appointment of Mr Douglas George Crawford as company secretary on 2015-07-20
2015-07-21TM02Termination of appointment of Raymond Angus Howitt on 2015-07-20
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-21AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 4062380011
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 4062380010
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380009
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380008
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380006
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380007
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380005
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380004
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380003
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380002
2013-11-18ANNOTATIONOther
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4062380001
2013-11-12RES01ADOPT ARTICLES 30/10/2013
2013-08-28AR0126/08/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR ALASTAIR CHARLES STEWART MACPHIE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH
2013-06-21AP01DIRECTOR APPOINTED MRS FIONA SUSAN WIDDOWSON
2013-04-17AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-10SH0122/03/13 STATEMENT OF CAPITAL GBP 3
2013-04-03SH0122/03/13 STATEMENT OF CAPITAL GBP 3
2012-09-12AR0126/08/12 FULL LIST
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-26New incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GLENBERVIE WIND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENBERVIE WIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding BANK OF SCOTLAND PLC
2014-03-25 Outstanding BANK OF SCOTLAND PLC
2014-01-29 Outstanding BANK OF SCOTLAND PLC
2014-01-29 Outstanding BANK OF SCOTLAND PLC
2013-12-11 Outstanding BANK OF SCOTLAND PLC
2013-12-11 Outstanding BANK OF SCOTLAND PLC
2013-11-20 Outstanding BANK OF SCOTLAND PLC
2013-11-20 Outstanding BANK OF SCOTLAND PLC
2013-11-19 Outstanding BANK OF SCOTLAND PLC
2013-11-19 Outstanding BANK OF SCOTLAND PLC
2013-11-15 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBERVIE WIND LTD

Intangible Assets
Patents
We have not found any records of GLENBERVIE WIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBERVIE WIND LTD
Trademarks
We have not found any records of GLENBERVIE WIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBERVIE WIND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GLENBERVIE WIND LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLENBERVIE WIND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBERVIE WIND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBERVIE WIND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE