Active
Company Information for AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE,
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Company Registration Number
SC333973
Private Limited Company
Active |
Company Name | |
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AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | |
Legal Registered Office | |
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Other companies in EH3 | |
Company Number | SC333973 | |
---|---|---|
Company ID Number | SC333973 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-18 12:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK MICHAEL HAYDN WOOD |
||
DIANE AILSA WOOD |
||
RODERICK MICHAEL HAYDN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLOUR HILL COMMUNITY WIND CO LTD | Company Secretary | 2008-12-31 | CURRENT | 2008-12-30 | Active | |
AIKENGALL COMMUNITY WIND COMPANY LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-18 | Active | |
ALVANLEY FARMS LIMITED | Company Secretary | 1993-04-01 | CURRENT | 1992-12-02 | Active | |
SNEDDON LAW COMMUNITY WIND COMPANY (HOLDINGS) LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
AIK2A SUSTAINABLE ENERGY LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
SANQUHAR II COMMUNITY BATTERY COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
REDSTONE RIG STORAGE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SANQUHAR COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
SANQUHAR COMMUNITY WIND COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AIKENGALL II COMMUNITY WIND COMPANY LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
SANQUHAR II COMMUNITY WIND CO LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
SNEDDON LAW COMMUNITY WIND COMPANY LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD | Director | 2013-01-17 | CURRENT | 2012-11-01 | Active | |
CALDER WATER COMMUNITY WIND CO LTD | Director | 2013-01-17 | CURRENT | 2011-12-05 | Active | |
COBNUT HOMES LTD | Director | 2011-03-11 | CURRENT | 2009-07-01 | Active | |
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED | Director | 2011-02-15 | CURRENT | 2010-11-19 | Active | |
DALRY COMMUNITY WIND FARM LIMITED | Director | 2010-05-04 | CURRENT | 2010-03-10 | Active | |
COMMUNITY WIND POWER (HOLDINGS) LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
MILLOUR HILL COMMUNITY WIND CO LTD | Director | 2008-12-31 | CURRENT | 2008-12-30 | Active | |
AIKENGALL COMMUNITY WIND COMPANY LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-18 | Active | |
DALRY COMMUNITY WIND COMPANY LIMITED | Director | 2004-07-05 | CURRENT | 2004-06-22 | Active | |
OAKFORD FARMS LIMITED | Director | 2000-01-01 | CURRENT | 1998-04-30 | Dissolved 2018-05-15 | |
CWL ENERGY LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SNEDDON LAW COMMUNITY WIND COMPANY (HOLDINGS) LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
GOWY BRIDGE LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
AIK2A SUSTAINABLE ENERGY LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
SANQUHAR II COMMUNITY BATTERY COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
REDSTONE RIG STORAGE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SANQUHAR COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
SANQUHAR COMMUNITY WIND COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AIKENGALL II COMMUNITY WIND COMPANY LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
SANQUHAR II COMMUNITY WIND CO LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
SNEDDON LAW COMMUNITY WIND COMPANY LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
CRABTREE HOMES LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
CALDER WATER COMMUNITY WIND CO LTD | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
COBNUT HOMES LTD | Director | 2011-03-11 | CURRENT | 2009-07-01 | Active | |
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED | Director | 2011-02-15 | CURRENT | 2010-11-19 | Active | |
DALRY COMMUNITY WIND FARM LIMITED | Director | 2010-05-04 | CURRENT | 2010-03-10 | Active | |
COMMUNITY WIND POWER (HOLDINGS) LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
MILLOUR HILL COMMUNITY WIND CO LTD | Director | 2008-12-31 | CURRENT | 2008-12-30 | Active | |
AIKENGALL COMMUNITY WIND COMPANY LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-18 | Active | |
DALRY COMMUNITY WIND COMPANY LIMITED | Director | 2004-07-05 | CURRENT | 2004-06-22 | Active | |
OAKFORD FARMS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Dissolved 2018-05-15 | |
ALVANLEY FARMS LIMITED | Director | 1993-04-01 | CURRENT | 1992-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL HAYDN WOOD / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AILSA WOOD / 15/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK MICHAEL HAYDN WOOD on 2012-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/12 FROM C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 15/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/07--------- £ SI 99997@1=99997 £ IC 3/100000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) 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. |