Dissolved 2017-01-10
Company Information for AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
200 DUNKELD ROAD, PERTH, PH1,
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Company Registration Number
SC212524
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | ||||
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AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
200 DUNKELD ROAD PERTH | ||||
Previous Names | ||||
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Company Number | SC212524 | |
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Date formed | 2000-11-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
JAMES ISAAC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CLARKE NICOL |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
DAVID GARDINER |
Director | ||
PAUL CYRIL DOWLING |
Director | ||
SIMON MURRAY HEYES |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN MCADAM |
Director | ||
STEVEN ALEXANDER COWIE |
Director | ||
ALAN BAKER |
Director | ||
SENAN JOSEPH MURPHY |
Director | ||
PAUL CYRIL DOWLING |
Director | ||
LOUIS FRANCIS FITZGERALD |
Director | ||
EDWARD O'CONNOR |
Director | ||
JOHN LAVERY |
Company Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
MEDWAY POWER LIMITED | Director | 2016-07-06 | CURRENT | 1990-09-07 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2013-02-25 | CURRENT | 2003-10-27 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
KEADBY WIND FARM LIMITED | Director | 2013-01-11 | CURRENT | 2009-03-19 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2009-05-22 | CURRENT | 2007-03-15 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL | |
AP03 | SECRETARY APPOINTED SALLY FAIRBAIRN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER | |
AP01 | DIRECTOR APPOINTED COLIN CLARKE NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDINER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 03/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 22/02/2010 | |
ANNOTATION | Inconsistency | |
AR01 | 03/11/09 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 15/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
288b | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JAMES ISAAC SMITH | |
288a | DIRECTOR APPOINTED SIMON MURRAY HEYES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE | |
288a | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER | |
288a | DIRECTOR APPOINTED MARTIN MCADAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BAKER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AIRTRICITY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/06/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
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 AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AIRTRICITY DEVELOPMENTS (SCOTLAND) 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. |