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Company Information for

GILSTON HILL WINDFARM LIMITED

GROUND FLOOR WEST SUITE, PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH, EH2 1DF,
Company Registration Number
SC521980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gilston Hill Windfarm Ltd
GILSTON HILL WINDFARM LIMITED was founded on 2015-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Gilston Hill Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GILSTON HILL WINDFARM LIMITED
 
Legal Registered Office
GROUND FLOOR WEST SUITE, PROSPECT HOUSE
5 THISTLE STREET
EDINBURGH
EH2 1DF
 
Filing Information
Company Number SC521980
Company ID Number SC521980
Date formed 2015-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2021-10-10 06:12:59
Primary Source:Companies House
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Company Officers of GILSTON HILL WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
JULIE COYLE
 Company Secretary 2015-12-07
ALAN GEORGE BAKER
 Director 2015-12-07
ALASDAIR GORDON MACLEOD
 Director 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY (FRANCE) LIMITED Director 2016-04-08 CURRENT 2012-08-14 Active - Proposal to Strike off
ALAN GEORGE BAKER GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALAN GEORGE BAKER ABERCROMBY POWER LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALAN GEORGE BAKER WHITELAW BRAE WINDFARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN GEORGE BAKER BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ALAN GEORGE BAKER VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Director 2013-01-14 CURRENT 2011-10-14 Dissolved 2018-05-22
ALAN GEORGE BAKER BOWMORE ENERGY LIMITED Director 2012-07-27 CURRENT 2011-05-13 Active
ALAN GEORGE BAKER LION HILL WINDFARM LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-12-12
ALAN GEORGE BAKER CROOKEDSTANE WINDFARM LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ALAN GEORGE BAKER DRUIM LEATHANN WINDFARM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ALAN GEORGE BAKER CORSEBANK WINDFARM LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ALAN GEORGE BAKER SORBIE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ALAN GEORGE BAKER INVERCLYDE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN GEORGE BAKER BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2010-04-06 CURRENT 2009-10-30 Active - Proposal to Strike off
ALAN GEORGE BAKER LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2010-04-06 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD INVERCLYDE WINDFARM LIMITED Director 2017-01-19 CURRENT 2011-03-22 Active
ALASDAIR GORDON MACLEOD GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALASDAIR GORDON MACLEOD LION HILL WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-02-21 Dissolved 2017-12-12
ALASDAIR GORDON MACLEOD BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2015-10-15 CURRENT 2009-10-30 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD SORBIE WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-03-22 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD CORSEBANK WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-07-11 Active
ALASDAIR GORDON MACLEOD DRUIM LEATHANN WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-01-09 Active
ALASDAIR GORDON MACLEOD CROOKEDSTANE WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-02-01 Active
ALASDAIR GORDON MACLEOD WHITELAW BRAE WINDFARM LIMITED Director 2015-10-15 CURRENT 2013-08-12 Active
ALASDAIR GORDON MACLEOD BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2015-10-15 CURRENT 2013-02-01 Active
ALASDAIR GORDON MACLEOD LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2015-10-15 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD NLEI LTD Director 2015-07-28 CURRENT 2015-07-28 Active

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
2021-12-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13PSC05Change of details for Baywa R.E. Uk (Developments) Limited as a person with significant control on 2019-05-20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-17PSC05Change of details for Forsa Energy (Uk) Limited as a person with significant control on 2019-05-20
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BAKER
2019-05-29AP01DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL
2019-05-28MEM/ARTSARTICLES OF ASSOCIATION
2019-05-28RES13Resolutions passed:
  • Appendix a documents approved / directors authorised 20/05/2019
  • ADOPT ARTICLES
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5219800001
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CH01Director's details changed for Alasdair Gordon Macleod on 2019-03-19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-09TM02Termination of appointment of Julie Coyle on 2018-05-10
2018-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-08PSC05Change of details for Forsa Energy (Uk) Limited as a person with significant control on 2017-12-01
2017-10-18PSC05Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 2017-09-22
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07NEWINCNew incorporation
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 GILSTON HILL 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 GILSTON HILL WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GILSTON HILL WINDFARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GILSTON HILL WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILSTON HILL WINDFARM LIMITED
Trademarks
We have not found any records of GILSTON HILL WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILSTON HILL 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 GILSTON HILL WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILSTON HILL 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 GILSTON HILL 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 GILSTON HILL 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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