Company Information for CUMBERHEAD WEST WIND FARM LTD.
320 ST. VINCENT STREET, GLASGOW, G2 5AD,
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Company Registration Number
SC535501
Private Limited Company
Active |
Company Name | ||
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CUMBERHEAD WEST WIND FARM LTD. | ||
Legal Registered Office | ||
320 ST. VINCENT STREET GLASGOW G2 5AD | ||
Previous Names | ||
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Company Number | SC535501 | |
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Company ID Number | SC535501 | |
Date formed | 2016-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:55:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MITCHELL |
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JOHN MITCHELL |
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WILLIAM MITCHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLZ ENERGIE (UK) LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DOUGLAS WEST EXTENSION LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
HOLZ ENERGIE (UK) LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
G N TAIT LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
MITCHELL ENERGY LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
3RE POWER LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
3R ENERGY SOLUTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2009-02-06 | Active | |
UK KNOWLEDGE LTD | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ROSS COLIN GALBRAITH | ||
DIRECTOR APPOINTED MHAIRI RAE | ||
Appointment of Sarah Tindall as company secretary on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE | ||
Termination of appointment of Fiona Coyle on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YUSUF PATEL | ||
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2023-04-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Termination of appointment of Angus Stuart Armstrong on 2021-12-21 | ||
Appointment of Fiona Coyle as company secretary on 2021-12-21 | ||
AP03 | Appointment of Fiona Coyle as company secretary on 2021-12-21 | |
AP03 | Appointment of Fiona Coyle as company secretary on 2021-12-21 | |
TM02 | Termination of appointment of Angus Stuart Armstrong on 2021-12-21 | |
TM02 | Termination of appointment of Angus Stuart Armstrong on 2021-12-21 | |
DIRECTOR APPOINTED YUSUF PATEL | ||
AP01 | DIRECTOR APPOINTED YUSUF PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2020-08-28 | |
PSC07 | CESSATION OF JOHN MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
TM02 | Termination of appointment of William Mitchell on 2020-08-28 | |
AP03 | Appointment of Angus Stuart Armstrong as company secretary on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED STUART MASON | |
REGISTERED OFFICE CHANGED ON 02/09/20 FROM , the Mechanics Workshop New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom | ||
RES15 | CHANGE OF COMPANY NAME 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 CUMBERHEAD WEST WIND FARM LTD.
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CUMBERHEAD WEST WIND FARM LTD. 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. |