Torrs Hill Windfarm Limited

Company Name	Torrs Hill Windfarm Limited
Company Status	Active
Company Number	SC149099
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(19 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(22 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Belinda Rosemary Mindell
Status	Current
Appointed	01 March 2016(22 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Thomas Peter Olsen Jebsen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	04 September 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Secretary Name	Dawn Hamilton
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Secretary Name	Mr John Cameron Wallace
Nationality	Canadian
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Location

Registered Address	Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

13 February 2023	Accounts for a dormant company made up to 25 December 2022 (8 pages)
13 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
22 June 2022	Accounts for a dormant company made up to 25 December 2021 (8 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
8 March 2021	Accounts for a dormant company made up to 25 December 2020 (8 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 25 December 2019 (8 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 25 December 2018 (8 pages)
15 April 2019	Director's details changed for Mr Thomas Peter Olsen Jebsen on 8 April 2019 (2 pages)
15 April 2019	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages)
15 April 2019	Secretary's details changed for Belinda Rosemary Mindell on 8 April 2019 (1 page)
15 April 2019	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
11 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
7 September 2018	Appointment of Mr Thomas Peter Olsen Jebsen as a director on 4 September 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 25 December 2017 (8 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
10 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
14 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
14 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
14 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
11 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
11 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,200 (5 pages)
19 February 2016	Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS to Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,200 (5 pages)
19 February 2016	Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS to Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS on 19 February 2016 (1 page)
30 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
30 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (5 pages)
4 July 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (5 pages)
11 February 2014	Secretary's details changed for Mr Jeremy Dowler on 7 February 2014 (1 page)
11 February 2014	Director's details changed for Mr Jeremy Dowler on 7 February 2014 (2 pages)
11 February 2014	Secretary's details changed for Mr Jeremy Dowler on 7 February 2014 (1 page)
11 February 2014	Secretary's details changed for Mr Jeremy Dowler on 7 February 2014 (1 page)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (5 pages)
11 February 2014	Director's details changed for Mr Jeremy Dowler on 7 February 2014 (2 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (5 pages)
11 February 2014	Director's details changed for Mr Jeremy Dowler on 7 February 2014 (2 pages)
12 August 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 September 2012	Accounts for a dormant company made up to 25 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 25 December 2011 (5 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
9 September 2011	Accounts for a dormant company made up to 25 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 25 December 2010 (5 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
23 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 23 February 2010 (2 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a dormant company made up to 25 December 2008 (7 pages)
28 August 2009	Accounts for a dormant company made up to 25 December 2008 (7 pages)
25 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
25 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
29 July 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
5 March 2008	Return made up to 07/02/08; no change of members (7 pages)
5 March 2008	Return made up to 07/02/08; no change of members (7 pages)
8 June 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
8 June 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
27 February 2007	Return made up to 07/02/07; full list of members (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (7 pages)
26 April 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
26 April 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
23 February 2006	Return made up to 07/02/06; full list of members (7 pages)
23 February 2006	Return made up to 07/02/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
3 March 2005	Return made up to 07/02/05; full list of members (7 pages)
3 March 2005	Return made up to 07/02/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
5 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
14 October 2003	Accounts for a dormant company made up to 25 December 2002 (6 pages)
14 October 2003	Accounts for a dormant company made up to 25 December 2002 (6 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Accounts for a dormant company made up to 25 December 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 25 December 2001 (6 pages)
4 April 2002	Accounting reference date shortened from 31/03/02 to 25/12/01 (1 page)
4 April 2002	Accounting reference date shortened from 31/03/02 to 25/12/01 (1 page)
14 February 2002	Return made up to 07/02/02; full list of members (7 pages)
14 February 2002	Return made up to 07/02/02; full list of members (7 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 07/02/01; full list of members (7 pages)
12 February 2001	Return made up to 07/02/01; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 1999	Return made up to 07/02/99; no change of members (4 pages)
3 February 1999	Return made up to 07/02/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
2 March 1998	Return made up to 07/02/98; full list of members (6 pages)
2 March 1998	Return made up to 07/02/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
13 February 1997	Return made up to 07/02/97; no change of members (4 pages)
13 February 1997	Return made up to 07/02/97; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (7 pages)
8 August 1996	Full accounts made up to 31 March 1996 (7 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	Full accounts made up to 31 March 1995 (7 pages)
23 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Torrs Hill Windfarm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland