Active - Proposal to Strike off
Company Information for AOE WINDFARM HOLDINGS LIMITED
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,
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Company Registration Number
SC444926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AOE WINDFARM HOLDINGS LIMITED | |
Legal Registered Office | |
13 QUEEN'S ROAD ABERDEEN AB15 4YL Other companies in PA15 | |
Company Number | SC444926 | |
---|---|---|
Company ID Number | SC444926 | |
Date formed | 2013-03-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 14:10:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE JOYCE |
||
MARIE JOYCE |
||
ROSHEEN MCGUCKIAN |
||
MANUS O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE COYLE |
Company Secretary | ||
ALAN GEORGE BAKER |
Director | ||
ALASDAIR GORDON MACLEOD |
Director | ||
ANDREW WILLIAM LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AOE WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-04 | Active | |
AIRIES WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-09-22 | Active | |
AIRIES TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AIRIES HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AOE WINDFARM 2 LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | Active | |
QUIXWOOD MOOR LIMITED | Director | 2015-08-25 | CURRENT | 2010-11-30 | Active | |
QUIXWOOD MOOR HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
ORA MORE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-03-02 | Active | |
NTR RENEWABLES INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AOE WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-04 | Active | |
AIRIES WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-09-22 | Active | |
AIRIES TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AIRIES HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AOE WINDFARM 2 LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | Active | |
QUIXWOOD MOOR LIMITED | Director | 2015-08-25 | CURRENT | 2010-11-30 | Active | |
ORA MORE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-03-02 | Active | |
NTR BANN ENERGY LTD | Director | 2014-10-01 | CURRENT | 2011-03-24 | Active | |
NTR GREEN ENERGY HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NTR-WPL 2 LTD | Director | 2014-02-07 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
NTR-WPL 1 LTD | Director | 2013-12-23 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
TESSERA SOLAR INTERNATIONAL LIMITED | Director | 2010-02-08 | CURRENT | 2009-02-18 | Active | |
GE CAPITAL WOODCHESTER LIMITED | Director | 2004-09-23 | CURRENT | 2000-04-17 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260005 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 31770 | |
SH19 | Statement of capital on 2020-07-14 GBP 1.00 | |
CAP-SS | Solvency Statement dated 10/07/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Manus O'donnell on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4449260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4449260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ | |
AP01 | DIRECTOR APPOINTED MS MARIE JOYCE | |
AP01 | DIRECTOR APPOINTED MS ROSHEEN MCGUCKIAN | |
AP01 | DIRECTOR APPOINTED MR MANUS O'DONNELL | |
AP03 | Appointment of Ms Marie Joyce as company secretary on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | |
TM02 | Termination of appointment of Julie Coyle on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | |
AP01 | DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4449260003 | |
RES01 | ADOPT ARTICLES 17/07/2013 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4449260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4449260002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. |
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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 AOE WINDFARM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AOE WINDFARM 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. |