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Company Information for

POGBIE WINDFARM LIMITED

THIRD FLOOR, SUITE 2, INK BUILDING, 24, DOUGLAS STREET, GLASGOW, SCOTLAND, G2 7NQ,
Company Registration Number
SC345564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pogbie Windfarm Ltd
POGBIE WINDFARM LIMITED was founded on 2008-07-10 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Pogbie Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POGBIE WINDFARM LIMITED
 
Legal Registered Office
THIRD FLOOR, SUITE 2, INK BUILDING, 24
DOUGLAS STREET
GLASGOW
SCOTLAND
G2 7NQ
Other companies in G2
 
Filing Information
Company Number SC345564
Company ID Number SC345564
Date formed 2008-07-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947959449  
Last Datalog update: 2024-11-05 09:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POGBIE WINDFARM LIMITED
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Company Officers of POGBIE WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOSEPH ARCHER
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARIA SAMARENKO
 Director 2015-10-27 2017-10-18
JAN OLE LARSEN
 Director 2012-06-13 2016-01-25
STEFFAN THORDAHL NIELSEN
 Director 2012-06-08 2016-01-25
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2008-07-10 2012-06-08
JONATHON PAUL TORRENS
 Director 2008-07-10 2012-06-08
KAREN TORRENS
 Director 2008-07-10 2012-06-08

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-12-04Director's details changed for Mr Shaun Jackson on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 231 st. Vincent Street Glasgow G2 5QY
2023-12-04Change of details for Gordon Archer as a person with significant control on 2023-12-04
2023-07-26CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-02-10DIRECTOR APPOINTED MR SEAN JACKSON
2022-02-10CESSATION OF GORDON JOSEPH ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10APPOINTMENT TERMINATED, DIRECTOR GORDON JOSEPH ARCHER
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOSEPH ARCHER
2022-02-10PSC07CESSATION OF GORDON JOSEPH ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10AP01DIRECTOR APPOINTED MR SEAN JACKSON
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-10-19PSC07CESSATION OF TE TRUSTED ENERGY AG AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOSEPH ARCHER
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DARIA SAMARENKO
2017-10-13CH01Director's details changed for Mr Gordon Joseph Archer on 2017-10-13
2017-10-13AP01DIRECTOR APPOINTED MR GORDON JOSEPH ARCHER
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-05MEM/ARTSARTICLES OF ASSOCIATION
2016-02-05RES01ADOPT ARTICLES 05/02/16
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFFAN NIELSEN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAN LARSEN
2015-10-28AP01DIRECTOR APPOINTED DARIA SAMARENKO
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-27AR0110/07/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-12AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN THORDAHL NIELSEN / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN OLE LARSEN / 03/09/2012
2012-08-29AR0110/07/12 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 231 ST. VINCENT STREET GLASGOW G2 5QY
2012-06-25AP01DIRECTOR APPOINTED JAN OLE LARSEN
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 12 HOPE STREET EDINBURGH EH2 4DB
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN TORRENS
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TORRENS
2012-06-18AP01DIRECTOR APPOINTED STEFFAN THORDAHL NIELSEN
2012-05-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0110/07/11 FULL LIST
2010-11-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0110/07/10 FULL LIST
2010-01-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-2988(2)AD 26/08/09 GBP SI 18@1=18 GBP IC 2/20
2009-08-05363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to POGBIE WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 POGBIE 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
POGBIE 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 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,831,067
Creditors Due Within One Year 2011-07-31 £ 612,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 POGBIE WINDFARM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 78,579
Cash Bank In Hand 2011-07-31 £ 3,986
Current Assets 2012-12-31 £ 1,689,818
Current Assets 2011-07-31 £ 597,235
Debtors 2012-12-31 £ 51,597
Debtors 2011-07-31 £ 5,291
Stocks Inventory 2012-12-31 £ 1,559,642
Stocks Inventory 2011-07-31 £ 587,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POGBIE WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POGBIE WINDFARM LIMITED
Trademarks
We have not found any records of POGBIE WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POGBIE 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 (35110 - Production of electricity) as POGBIE WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POGBIE 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 POGBIE 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 POGBIE 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.
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