Active
Company Information for ISLAY OFFSHORE WINDS LIMITED
200 DUNKELD ROAD, PERTH, TAYSIDE, PH1 3AQ,
|
Company Registration Number
SC360427
Private Limited Company
Active |
Company Name | |
---|---|
ISLAY OFFSHORE WINDS LIMITED | |
Legal Registered Office | |
200 DUNKELD ROAD PERTH TAYSIDE PH1 3AQ Other companies in PH1 | |
Company Number | SC360427 | |
---|---|---|
Company ID Number | SC360427 | |
Date formed | 2009-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 07:46:13 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
PAUL GERALD COOLEY |
||
JAMES ISAAC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINLAY ALEXANDER MCCUTCHEON |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
PETER GEORGE RAFTERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE VIKING LIMITED | Director | 2017-06-01 | CURRENT | 2006-12-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-03-07 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES HOLDINGS (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2002-05-17 | Active | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2015-02-03 | CURRENT | 2012-10-31 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2015-01-01 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2015-01-01 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2014-12-11 | CURRENT | 2008-10-22 | Active | |
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 | |
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 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
CH01 | Director's details changed for Paul Gerald Cooley on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | DELETE PROVISIONS OF MEMORANDA 09/08/2013 | |
RES01 | ADOPT ARTICLES 14/08/13 | |
CH01 | Director's details changed for Caoimhe Mary Giblin on 2013-07-29 | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAFTERY / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 22/02/2010 | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED PETER RAFTERY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ISLAY OFFSHORE WINDS 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. |