Active
Company Information for CROSSDYKES WF LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC424921
Private Limited Company
Active |
Company Name | ||||||
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CROSSDYKES WF LIMITED | ||||||
Legal Registered Office | ||||||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in ML11 | ||||||
Previous Names | ||||||
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Company Number | SC424921 | |
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Company ID Number | SC424921 | |
Date formed | 2012-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB199654539 |
Last Datalog update: | 2024-02-06 23:14:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM GEORGE GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAWEARIE WIND LIMITED | Director | 2015-11-23 | CURRENT | 2012-04-30 | Active | |
MUIRHALL BLAWEARIE LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
GREENGAIRS EAST WIND FARM LIMITED | Director | 2015-10-21 | CURRENT | 2010-09-22 | Active | |
PATES HILL EXTENSION WIND FARM LIMITED | Director | 2015-10-21 | CURRENT | 2011-05-19 | Active | |
PRIESTGILL WIND FARM LIMITED | Director | 2015-10-21 | CURRENT | 2011-05-19 | Active | |
MUIRHALL WF EXTENSION 1 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
DRUMDUFF EXTENSION LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
GIBSLEY WT LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
SOUTH PRIORHILL WT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SOUTHRIGG WT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
MUIRHALL WATER LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
AUCHENVEY WF LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
INCHCLETT WF LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
TORBREX WT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
LOGANHEAD WF LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GARCROGO WF LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
BUGHTKNOWES WT LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
JJ'S FARM WT LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GREENFIELD WIND FARM LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
MUIRHALL ENERGY LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
MUIRHALL WINDFARM LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
MUIRHALL LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4249210001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4249210003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4249210002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4249210004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4249210005 | ||
Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2022-11-02 | ||
Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2022-11-02 | ||
CESSATION OF WWS DEVELOPMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WWS DEVELOPMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Mel Cosec Ltd on 2022-11-02 | ||
Termination of appointment of Mel Cosec Ltd on 2022-11-02 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WALKER | ||
DIRECTOR APPOINTED MR PETER EDWARD DIAS | ||
DIRECTOR APPOINTED MR IAN ROBERT DUNN | ||
DIRECTOR APPOINTED MR IAN ROBERT DUNN | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON | ||
REGISTERED OFFICE CHANGED ON 13/11/22 FROM Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL | ||
REGISTERED OFFICE CHANGED ON 13/11/22 FROM Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
Change of share class name or designation | ||
Sub-division of shares on 2022-05-18 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shares sub-divided 18/05/2022<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-05-18 | |
SH08 | Change of share class name or designation | |
AP04 | Appointment of Mel Cosec Ltd as company secretary on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4249210005 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Chris John Walker on 2017-09-01 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 FULL LIST | |
AR01 | 25/05/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Walker on 2015-04-27 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
RES15 | CHANGE OF NAME 29/11/2013 | |
CERTNM | Company name changed MEL1 LTD\certificate issued on 29/11/13 | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | Company name changed cathpair wf LIMITED\certificate issued on 09/10/13 | |
AA01 | Current accounting period extended from 31/05/14 TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 26 George Square Edinburgh Midlothian EH8 9LD | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | Company name changed higham wt LIMITED\certificate issued on 29/01/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 CROSSDYKES WF LIMITED
Cash Bank In Hand | 2012-05-25 | £ 100 |
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Shareholder Funds | 2012-05-25 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CROSSDYKES WF LIMITED are:
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. |