Active - Proposal to Strike off
Company Information for SORBIE WINDFARM LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC396026
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SORBIE WINDFARM LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in PA15 | |
Company Number | SC396026 | |
---|---|---|
Company ID Number | SC396026 | |
Date formed | 2011-03-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 06:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE COYLE |
||
ALAN GEORGE BAKER |
||
ALASDAIR GORDON MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM LEE |
Director | ||
STEVEN ALEXANDER COWIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSA ENERGY (FRANCE) LIMITED | Director | 2016-04-08 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
GILSTON HILL WINDFARM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
ABERCROMBY POWER LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
WHITELAW BRAE WINDFARM LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
BAYWA R.E. UK (DEVELOPMENTS) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED | Director | 2013-01-14 | CURRENT | 2011-10-14 | Dissolved 2018-05-22 | |
BOWMORE ENERGY LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-13 | Active | |
LION HILL WINDFARM LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2017-12-12 | |
CROOKEDSTANE WINDFARM LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
DRUIM LEATHANN WINDFARM LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
CORSEBANK WINDFARM LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
INVERCLYDE WINDFARM LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BAYWA R.E. (ENERGY SERVICES) UK LIMITED | Director | 2010-04-06 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
LOCH HILL WINDFARM (SCOTLAND) LIMITED | Director | 2010-04-06 | CURRENT | 2009-08-07 | Active | |
INVERCLYDE WINDFARM LIMITED | Director | 2017-01-19 | CURRENT | 2011-03-22 | Active | |
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
GILSTON HILL WINDFARM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
LION HILL WINDFARM LIMITED | Director | 2015-10-15 | CURRENT | 2012-02-21 | Dissolved 2017-12-12 | |
BAYWA R.E. (ENERGY SERVICES) UK LIMITED | Director | 2015-10-15 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
CORSEBANK WINDFARM LIMITED | Director | 2015-10-15 | CURRENT | 2011-07-11 | Active | |
DRUIM LEATHANN WINDFARM LIMITED | Director | 2015-10-15 | CURRENT | 2012-01-09 | Active | |
CROOKEDSTANE WINDFARM LIMITED | Director | 2015-10-15 | CURRENT | 2012-02-01 | Active | |
WHITELAW BRAE WINDFARM LIMITED | Director | 2015-10-15 | CURRENT | 2013-08-12 | Active | |
BAYWA R.E. UK (DEVELOPMENTS) LIMITED | Director | 2015-10-15 | CURRENT | 2013-02-01 | Active | |
LOCH HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-10-15 | CURRENT | 2009-08-07 | Active | |
NLEI LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANNA JAMIE FLETT | |
PSC05 | Change of details for Bowmore Energy Limited as a person with significant control on 2020-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland | |
PSC05 | Change of details for Forsa Energy Limited as a person with significant control on 2020-10-29 | |
CH01 | Director's details changed for Ms Alanna Jamie Flett on 2020-10-12 | |
CH01 | Director's details changed for Mr Alan George Baker on 2020-08-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORIS REINIER MATTHEUS RADEMAKERS | |
AP01 | DIRECTOR APPOINTED MS ALANNA JAMIE FLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland | |
CH01 | Director's details changed for Mr Alan George Baker on 2019-08-05 | |
CH01 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-06-15 | |
PSC07 | CESSATION OF FORSA ENERGY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Forsa Energy Limited as a person with significant control on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GORDON MACLEOD | |
AP01 | DIRECTOR APPOINTED MR JORIS REINIER MATTHEUS RADEMAKERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Alasdair Gordon Macleod on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Julie Coyle on 2018-05-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC05 | Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 2017-09-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3960260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3960260002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 27/01/2016 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3960260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3960260002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | |
AP01 | DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE | |
AP03 | SECRETARY APPOINTED MS JULIE THOMSON | |
AR01 | 22/03/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SORBIE WINDFARM 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. |