Active
Company Information for BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
MORTON FRASER QUARTERMILE TWO, 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
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Company Registration Number
SC493311
Private Limited Company
Active |
Company Name | |
---|---|
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | |
Legal Registered Office | |
MORTON FRASER QUARTERMILE TWO, 5TH FLOOR 2 LISTER SQUARE EDINBURGH EH3 9GL | |
Company Number | SC493311 | |
---|---|---|
Company ID Number | SC493311 | |
Date formed | 2014-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB217155230 |
Last Datalog update: | 2024-02-06 21:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN FOY |
||
CHRISTOPHER JAMES DEAN |
||
ANDREW STUART FISH |
||
SIMON JOHN FOY |
||
STUART NOBLE |
||
SIMON ROBERT TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY FAIRBAIRN |
Company Secretary | ||
JAMES ISAAC SMITH |
Director | ||
SALLY FAIRBAIRN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT CRESCENT LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KILCHATTAN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
MONTREATHMONT MOOR WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-03 | |
RW PROJECT MANAGEMENT LTD. | Director | 2013-01-31 | CURRENT | 2007-05-08 | Dissolved 2016-06-03 | |
STACAIN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
GILSTON WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-14 | Dissolved 2017-01-03 | |
RIDGEWIND LTD. | Director | 2013-01-31 | CURRENT | 2003-02-18 | Dissolved 2017-02-07 | |
BLUE ENERGY (WESTMILL SERVICES) LIMITED | Director | 2013-01-09 | CURRENT | 2011-05-05 | Dissolved 2016-06-04 | |
WEST STREET MANAGEMENT SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
BLUE ENERGY PV HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2011-08-09 | Active | |
BLUE ENERGY PARTNERSHIPS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
HENBURY CONSULTING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2015-07-21 | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
INHOCO 3167 LIMITED | Director | 2015-09-24 | CURRENT | 2004-12-22 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
AVIARY (U.K.) LIMITED | Director | 2014-10-15 | CURRENT | 2008-12-16 | Active | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2008-08-11 | CURRENT | 2004-12-22 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-27 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2006-05-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2006-05-25 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-18 | Active | |
STADIUM (2005) LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2005-07-07 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2004-10-13 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2004-10-13 | CURRENT | 2003-09-15 | Active | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-17 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2004-10-13 | CURRENT | 1995-02-28 | Active | |
STADIUM (VICAR LANE) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 1996-02-06 | Active | |
STADIUM WELTON LIMITED | Director | 2004-10-13 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-22 | Active | |
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BE MANAGEMENT SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
BE PROJECT HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BE WHOLESALE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2016-06-03 | |
BLUE ENERGY HOME SOLAR LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-06-03 | |
BE MANAGEMENT SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2015-04-07 | Active | |
DOUGLAS WEST HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
KILCHATTAN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
MONTREATHMONT MOOR WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-03 | |
RW PROJECT MANAGEMENT LTD. | Director | 2013-01-31 | CURRENT | 2007-05-08 | Dissolved 2016-06-03 | |
STACAIN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
GILSTON WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-14 | Dissolved 2017-01-03 | |
RIDGEWIND LTD. | Director | 2013-01-31 | CURRENT | 2003-02-18 | Dissolved 2017-02-07 | |
BE WHOLESALE LIMITED | Director | 2013-01-09 | CURRENT | 2011-06-01 | Dissolved 2016-06-03 | |
BLUE ENERGY CORPORATE SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2011-05-05 | Dissolved 2016-06-03 | |
BLUE ENERGY HOME SOLAR LIMITED | Director | 2013-01-09 | CURRENT | 2011-05-31 | Dissolved 2016-06-03 | |
BLUE ENERGY PARTNERSHIPS LIMITED | Director | 2013-01-09 | CURRENT | 2010-04-22 | Active | |
BLUE ENERGY WIND LIMITED | Director | 2013-01-09 | CURRENT | 2010-07-27 | Active | |
BLUE ENERGY PV HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2011-08-09 | Active | |
CONSTRUCTION RENEWABLE ENERGY ASSET MANAGEMENT PROJECT SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
STONE MANAGEMENT AND CONSULTING LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTEO QUATRARO | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | ||
DIRECTOR APPOINTED MR MATTEO QUATRARO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110033 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TONGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE | |
TM02 | Termination of appointment of Simon John Foy on 2018-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 13 Queens Road Aberdeen AB15 4YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT TONGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110023 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4933110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110003 | |
AP01 | DIRECTOR APPOINTED MR STUART NOBLE | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
RES01 | ADOPT ARTICLES 29/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110002 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FOY | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN FOY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART FISH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933110001 | |
RES01 | ADOPT ARTICLES 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FAIRBAIRN | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BLACKCRAIG WIND FARM (SCOTLAND) 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. |