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Company Information for

CROOKEDSTANE WINDFARM LIMITED

GROUND FLOOR WEST SUITE, PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH, EH2 1DF,
Company Registration Number
SC415902
Private Limited Company
Active

Company Overview

About Crookedstane Windfarm Ltd
CROOKEDSTANE WINDFARM LIMITED was founded on 2012-02-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crookedstane Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROOKEDSTANE WINDFARM LIMITED
 
Legal Registered Office
GROUND FLOOR WEST SUITE, PROSPECT HOUSE
5 THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in PA15
 
Filing Information
Company Number SC415902
Company ID Number SC415902
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB326548587  
Last Datalog update: 2024-08-06 01:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROOKEDSTANE WINDFARM LIMITED
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Company Officers of CROOKEDSTANE WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
JULIE COYLE
 Company Secretary 2012-07-27
ALAN GEORGE BAKER
 Director 2012-02-01
ALASDAIR GORDON MACLEOD
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM LEE
 Director 2012-07-27 2016-01-21
STEVEN ALEXANDER COWIE
 Director 2012-02-01 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY (FRANCE) LIMITED Director 2016-04-08 CURRENT 2012-08-14 Active - Proposal to Strike off
ALAN GEORGE BAKER GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALAN GEORGE BAKER GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALAN GEORGE BAKER ABERCROMBY POWER LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALAN GEORGE BAKER WHITELAW BRAE WINDFARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN GEORGE BAKER BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ALAN GEORGE BAKER VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Director 2013-01-14 CURRENT 2011-10-14 Dissolved 2018-05-22
ALAN GEORGE BAKER BOWMORE ENERGY LIMITED Director 2012-07-27 CURRENT 2011-05-13 Active
ALAN GEORGE BAKER LION HILL WINDFARM LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-12-12
ALAN GEORGE BAKER DRUIM LEATHANN WINDFARM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ALAN GEORGE BAKER CORSEBANK WINDFARM LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ALAN GEORGE BAKER SORBIE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ALAN GEORGE BAKER INVERCLYDE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN GEORGE BAKER BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2010-04-06 CURRENT 2009-10-30 Active - Proposal to Strike off
ALAN GEORGE BAKER LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2010-04-06 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD INVERCLYDE WINDFARM LIMITED Director 2017-01-19 CURRENT 2011-03-22 Active
ALASDAIR GORDON MACLEOD GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALASDAIR GORDON MACLEOD GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD LION HILL WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-02-21 Dissolved 2017-12-12
ALASDAIR GORDON MACLEOD BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2015-10-15 CURRENT 2009-10-30 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD SORBIE WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-03-22 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD CORSEBANK WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-07-11 Active
ALASDAIR GORDON MACLEOD DRUIM LEATHANN WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-01-09 Active
ALASDAIR GORDON MACLEOD WHITELAW BRAE WINDFARM LIMITED Director 2015-10-15 CURRENT 2013-08-12 Active
ALASDAIR GORDON MACLEOD BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2015-10-15 CURRENT 2013-02-01 Active
ALASDAIR GORDON MACLEOD LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2015-10-15 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD NLEI LTD Director 2015-07-28 CURRENT 2015-07-28 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
2024-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2023-04-05DIRECTOR APPOINTED CHRISTINE ALICE MCGREGOR
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GORDON MACLEOD
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-16AP01DIRECTOR APPOINTED MR JOHN FRANK MILLIGAN
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-13PSC05Change of details for Forsa Energy (Uk) Limited as a person with significant control on 2019-05-20
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ
2019-05-29AP01DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BAKER
2019-05-28MEM/ARTSARTICLES OF ASSOCIATION
2019-05-28RES13Resolutions passed:
  • Appendix a documents approval / directors authorisation 20/05/2019
  • ADOPT ARTICLES
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4159020001
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CH01Director's details changed for Alasdair Gordon Macleod on 2019-03-19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-09TM02Termination of appointment of Julie Coyle on 2018-05-10
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-18PSC05Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 2017-09-22
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2015-10-29AP01DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0101/02/15 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE THOMSON on 2013-11-28
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012
2012-08-03AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE
2012-08-02AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-08-02AP03SECRETARY APPOINTED MS JULIE THOMSON
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CROOKEDSTANE WINDFARM LIMITED 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 CROOKEDSTANE WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CROOKEDSTANE WINDFARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CROOKEDSTANE WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROOKEDSTANE WINDFARM LIMITED
Trademarks
We have not found any records of CROOKEDSTANE WINDFARM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FORESTRY PURPOSES LLP 2014-02-04 Outstanding

We have found 1 mortgage charges which are owed to CROOKEDSTANE WINDFARM LIMITED

Income
Government Income
We have not found government income sources for CROOKEDSTANE WINDFARM LIMITED. 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 CROOKEDSTANE WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROOKEDSTANE WINDFARM LIMITED 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 CROOKEDSTANE WINDFARM LIMITED 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 CROOKEDSTANE WINDFARM LIMITED 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.
    Need more information?
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    Other companies at postcode EH2 1DF