Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CROSSBURNS WINDFARM LIMITED
Company Information for

CROSSBURNS WINDFARM LIMITED

C/O ENGIE FM LIMITED,, SUITE F6, PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ,
Company Registration Number
SC423851
Private Limited Company
Active

Company Overview

About Crossburns Windfarm Ltd
CROSSBURNS WINDFARM LIMITED was founded on 2012-05-10 and has its registered office in Bellshill. The organisation's status is listed as "Active". Crossburns Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROSSBURNS WINDFARM LIMITED
 
Legal Registered Office
C/O ENGIE FM LIMITED,
SUITE F6, PHOENIX HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
ML4 3NJ
Other companies in IV1
 
Filing Information
Company Number SC423851
Company ID Number SC423851
Date formed 2012-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-12 05:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSBURNS WINDFARM LIMITED
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.

Company Officers of CROSSBURNS WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL LOUISE PARTON
 Company Secretary 2016-01-01
GERAINT KEITH JEWSON
 Director 2012-12-05
MATTEO MARIA MAINO
 Director 2016-03-31
DAVID FRANCIS NEWSOME
 Director 2016-06-26
ROBERT PAUL TATE
 Director 2016-06-26
DONALD EDGAR OGILVY WATSON
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ARTHUP DODD
 Director 2012-12-05 2017-12-11
CLIVE JOHN WARDEN
 Director 2014-06-24 2016-03-31
HILLARY BERGER
 Company Secretary 2014-06-24 2016-01-01
DAVID FRANCIS NEWSOME
 Director 2012-12-05 2014-07-31
ROBERT ERIC OGILVY WATSTON
 Director 2012-12-05 2014-07-31
SARAH LOUISE SMITH
 Company Secretary 2012-12-05 2014-06-24
DUNCAN FRASER MACKENZIE
 Director 2012-12-05 2014-06-24
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2012-05-10 2012-12-05
DAVID FRANCIS NEWSOME
 Director 2012-05-10 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT KEITH JEWSON BEN SCA WIND FARM LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
GERAINT KEITH JEWSON SOUTH KILBRAUR WIND FARM LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
GERAINT KEITH JEWSON SOUTH WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
GERAINT KEITH JEWSON WIND 2 LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GERAINT KEITH JEWSON THE COMMUNITY FOUNDATION IN WALES Director 2016-03-14 CURRENT 1998-11-19 Active
GERAINT KEITH JEWSON AUCHENGEAN WIND ENERGY LIMITED Director 2015-07-23 CURRENT 2015-06-11 Active
GERAINT KEITH JEWSON TYN YR YNN FARM LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
GERAINT KEITH JEWSON CROUCH TREE SERVICES LIMITED Director 2014-12-31 CURRENT 2014-12-31 Dissolved 2016-05-17
GERAINT KEITH JEWSON TESNI DEVELOPMENTS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
GERAINT KEITH JEWSON TESNI PROJECTS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
GERAINT KEITH JEWSON TESNI HOMES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
GERAINT KEITH JEWSON CUMBERHEAD WIND ENERGY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
GERAINT KEITH JEWSON EGMP LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
GERAINT KEITH JEWSON LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2017-11-14
GERAINT KEITH JEWSON HELMSDALE WIND ENERGY LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2014-03-11
GERAINT KEITH JEWSON ATMOS CONSULTING LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
GERAINT KEITH JEWSON RDC SCOTLAND LIMITED Director 1997-01-09 CURRENT 1996-01-31 Active
MATTEO MARIA MAINO MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
MATTEO MARIA MAINO HAYABUSA HOLDINGS LIMITED Director 2018-01-01 CURRENT 2013-10-25 Active
MATTEO MARIA MAINO TELFORD OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
MATTEO MARIA MAINO MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2017-07-07 CURRENT 2009-12-10 Active
MATTEO MARIA MAINO STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
MATTEO MARIA MAINO MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active
MATTEO MARIA MAINO DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MATTEO MARIA MAINO ENGIE RENEWABLES HOLDING UK LIMITED Director 2016-03-31 CURRENT 2014-03-19 Active
MATTEO MARIA MAINO ENGIE DEVELOPMENTS UK LIMITED Director 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
DAVID FRANCIS NEWSOME ASHBOURNE CAPITAL SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-03-15 Active
DAVID FRANCIS NEWSOME ASHBOURNE CAPITAL PARTNERS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
DAVID FRANCIS NEWSOME URLAR GAME LIMITED Director 2014-12-22 CURRENT 2014-07-11 Dissolved 2016-08-09
DAVID FRANCIS NEWSOME URLAR GOLDFIELDS LIMITED Director 2011-02-08 CURRENT 2008-04-07 Active - Proposal to Strike off
DAVID FRANCIS NEWSOME ETONFIELDS GP LIMITED Director 2006-06-26 CURRENT 2006-04-05 Liquidation
DAVID FRANCIS NEWSOME ASHBOURNE PROPERTY FUND MANAGERS LIMITED Director 2003-09-29 CURRENT 2002-11-22 Dissolved 2016-07-05
ROBERT PAUL TATE LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2017-11-14
DONALD EDGAR OGILVY WATSON URLAR GOLDFIELDS LIMITED Director 2008-11-10 CURRENT 2008-04-07 Active - Proposal to Strike off

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-01DS01Application to strike the company off the register
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EDGAR OGILVY WATSON
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-14PSC07CESSATION OF EASTVALLEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ARTHUP DODD
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTVALLEY LIMITED
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE RENEWABLES LIMITED
2017-01-19AUDAUDITOR'S RESIGNATION
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 36C Longman Drive Inverness Inverness-Shire IV1 1SU
2016-07-01AP01DIRECTOR APPOINTED MR ROBERT PAUL TATE
2016-07-01AP01DIRECTOR APPOINTED MR DAVID FRANCIS NEWSOME
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR MATTEO MARIA MAINO
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN WARDEN
2016-01-25AP03Appointment of Mrs Abigail Louise Parton as company secretary on 2016-01-01
2016-01-25TM02Termination of appointment of Hillary Berger on 2016-01-01
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Mr Clive John Warden on 2015-01-12
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / HILLARY BERGER / 12/01/2015
2015-01-12AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM MORAY HOUSE 16 - 18 BANK STREET INVERNESS INVERNESS-SHIRE IV1 1QY
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OGILVY WATSTON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWSOME
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH SMITH
2014-07-14AP03SECRETARY APPOINTED HILLARY BERGER
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKENZIE
2014-07-14AP01DIRECTOR APPOINTED MR CLIVE JOHN WARDEN
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0110/05/14 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-13AR0110/05/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR ROBERT ERIC OGILVY WATSTON
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ UNITED KINGDOM
2012-12-12AP01DIRECTOR APPOINTED VINCENT DODD
2012-12-12AP01DIRECTOR APPOINTED DAVID FRANCIS NEWSOME
2012-12-12AP01DIRECTOR APPOINTED MR DUNCAN FRASER MACKENZIE
2012-12-12AP03SECRETARY APPOINTED SARAH LOUISE SMITH
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWSOME
2012-12-12AP01DIRECTOR APPOINTED GERAINT KEITH JEWSON
2012-12-12AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-12-12RES01ADOPT ARTICLES 05/12/2012
2012-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CROSSBURNS WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CROSSBURNS WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSBURNS WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CROSSBURNS WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSBURNS WINDFARM LIMITED
Trademarks
We have not found any records of CROSSBURNS WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSBURNS 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 (74990 - Non-trading company) as CROSSBURNS WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSBURNS 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 CROSSBURNS 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 CROSSBURNS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML4 3NJ