Carsphairn Windfarm Limited

Company Name	Carsphairn Windfarm Limited
Company Status	Dissolved
Company Number	SC149111
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	6

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 Keith Moseley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(13 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Peter Francis Chester
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

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

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	Clare Marie Ann Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Claremont Road Highgate London N6 5BY

Director Name	Mr John Reginald Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	20 Port Drive Hillingdon Uxbridge Middlesex UB10 0BJ

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Mr Vincent Richard Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashlea Whiteway View Stratton Cirencester Gloucestershire GL7 2HY Wales

Director Name	John Alexander Gaca
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Managing Director
Correspondence Address	19 Walden Lodge Close Devires Wiltshire SN10 5BU

Secretary Name	Afshan Ahmed
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	7 Balliol Road Caversham Heights Reading Berkshire RG4 7DT

Director Name	Mr Alan Geoffrey Moore
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Combe 10 The Street Cherhill Calne Wiltshire SN11 8XP

Secretary Name	Simon John Wells
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Director Name	Mr Kevin McCullough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2007)
Role	Company Director
Correspondence Address	2 St Nicholas Park Epworth Doncaster DN9 1FB

Secretary Name	Mrs Penelope Anne Sainsbury
Nationality	British
Status	Resigned
Appointed	13 March 2006(12 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Jason Anthony Keene
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Mrs Penelope Anne Sainsbury
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	Pear Tree Cottage Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Wayne Robert Ian Cranstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Julia Lynch-Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Michael Parker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Head Of Onshore Uk
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Location

Registered Address	302 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1.2k at £1	Rwe Innogy Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Application to strike the company off the register (3 pages)
11 July 2016	Application to strike the company off the register (3 pages)
31 May 2016	Termination of appointment of Michael Parker as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Michael Parker as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 May 2016 (1 page)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,200 (5 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,200 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Michael Parker on 1 March 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,200 (5 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,200 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed rwe generation uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-06 (2 pages)
1 July 2014	Company name changed rwe generation uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-06 (2 pages)
17 April 2014	Company name changed carsphairn windfarm LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2014	Company name changed carsphairn windfarm LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Appointment of Mr Michael Parker as a director (2 pages)
15 April 2014	Appointment of Mr Michael Parker as a director (2 pages)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
1 April 2014	Termination of appointment of Julia Lynch-Williams as a director (1 page)
4 March 2014	Annual return made up to 10 February 2014 Statement of capital on 2014-03-04 GBP 1,200 (5 pages)
4 March 2014	Annual return made up to 10 February 2014 Statement of capital on 2014-03-04 GBP 1,200 (5 pages)
3 January 2014	Company name changed rwe gbs uk LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
3 January 2014	Company name changed rwe gbs uk LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Company name changed carsphairn windfarm LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Company name changed carsphairn windfarm LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Termination of appointment of Wayne Cranstone as a director (1 page)
12 November 2013	Termination of appointment of Wayne Cranstone as a director (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 March 2013	Annual return made up to 10 February 2013 (6 pages)
1 March 2013	Annual return made up to 10 February 2013 (6 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Company name changed npower business and social housing LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Company name changed npower business and social housing LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
5 December 2012	Company name changed carsphairn windfarm LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Company name changed carsphairn windfarm LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 10 February 2012 (6 pages)
28 February 2012	Annual return made up to 10 February 2012 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
11 June 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
4 May 2010	Termination of appointment of Paul Cowling as a director (1 page)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Resolutions RES13 ‐ Conflicts of interest 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Statement of company's objects (2 pages)
12 January 2010	Resolutions RES13 ‐ Conflicts of interest 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Statement of company's objects (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Director's change of particulars / wayne cranstone / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / wayne cranstone / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / keith moseley / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / keith moseley / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
1 June 2009	Secretary's change of particulars / penelope sainsbury / 20/04/2009 (1 page)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
2 March 2009	Director appointed mr keith moseley (1 page)
2 March 2009	Director appointed mr keith moseley (1 page)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
6 January 2009	Director appointed dr wayne robert ian cranstone (1 page)
6 January 2009	Director appointed dr wayne robert ian cranstone (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 March 2008	Return made up to 10/02/08; full list of members (3 pages)
7 March 2008	Return made up to 10/02/08; full list of members (3 pages)
27 February 2008	Appointment terminated director penelope sainsbury (1 page)
27 February 2008	Appointment terminated director penelope sainsbury (1 page)
27 February 2008	Appointment terminated director jason keene (1 page)
27 February 2008	Appointment terminated director jason keene (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 10/02/07; full list of members (2 pages)
15 February 2007	Return made up to 10/02/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
21 March 2006	Return made up to 10/02/06; full list of members (5 pages)
21 March 2006	Return made up to 10/02/06; full list of members (5 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 10/02/05; full list of members (6 pages)
17 March 2005	Return made up to 10/02/05; full list of members (6 pages)
24 August 2004	Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
15 March 2004	Return made up to 10/02/04; full list of members (6 pages)
15 March 2004	Return made up to 10/02/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 March 2003	Return made up to 10/02/03; full list of members (6 pages)
9 March 2003	Return made up to 10/02/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 March 2002	Return made up to 10/02/02; full list of members (6 pages)
8 March 2002	Return made up to 10/02/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 March 2001	Return made up to 10/02/01; full list of members (6 pages)
16 March 2001	Return made up to 10/02/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
25 February 2000	Return made up to 10/02/00; full list of members (6 pages)
25 February 2000	Return made up to 10/02/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
16 March 1999	Return made up to 10/02/99; full list of members (8 pages)
16 March 1999	Return made up to 10/02/99; full list of members (8 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
26 February 1998	Return made up to 10/02/98; no change of members (8 pages)
26 February 1998	Return made up to 10/02/98; no change of members (8 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	New director appointed (4 pages)
10 March 1997	Return made up to 17/02/97; no change of members (7 pages)
10 March 1997	Return made up to 17/02/97; no change of members (7 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
26 June 1996	Secretary's particulars changed (1 page)
26 June 1996	Secretary's particulars changed (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 17/02/96; full list of members (10 pages)
4 March 1996	Return made up to 17/02/96; full list of members (10 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Secretary resigned (1 page)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Secretary resigned (1 page)
11 January 1996	New director appointed (4 pages)
11 January 1996	New director appointed (4 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 June 1995	Director resigned;new director appointed (4 pages)
1 June 1995	Director resigned;new director appointed (4 pages)

Carsphairn Windfarm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland