S3456 Limited

Company Name	S3456 Limited
Company Status	Dissolved
Company Number	SC184148
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)
Previous Name	Shetland Wind Power Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael William Anderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(same day as company formation)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Brian Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Miss Julia Tait Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Teacher
Correspondence Address	Hillside Cottage Hoswick Sandwick Shetland ZE2 9HL Scotland

Secretary Name	Miss Julia Tait Smith
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Teacher
Correspondence Address	Hillside Cottage Hoswick Sandwick Shetland ZE2 9HL Scotland

Secretary Name	Leonard William Anderson
Nationality	British
Status	Resigned
Appointed	09 September 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Ness Hoswick, Sandwick Shetland ZE2 9HL Scotland

Director Name	Mr John Russell Alexander Speirs
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2010(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.shetlandwindpower.co.uk

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Shetland Wind Power Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£391,208
Cash	£26
Current Liabilities	£881,104

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Notice of final meeting of creditors (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
3 April 2014	Notice of final meeting of creditors (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
13 November 2012	Insolvency:form 4.22(scot) notice of cert of constitution of creditors & form 4.20(scot) cert (2 pages)
13 November 2012	Insolvency:form 4.22(scot) notice of cert of constitution of creditors & form 4.20(scot) cert (2 pages)
5 November 2012	Notice of move from Administration to Creditors Voluntary Liquidation (18 pages)
5 November 2012	Notice of move from Administration to Creditors Voluntary Liquidation (18 pages)
25 June 2012	Administrator's progress report (17 pages)
25 June 2012	Administrator's progress report (17 pages)
2 February 2012	Notice of result of meeting creditors (3 pages)
2 February 2012	Notice of result of meeting creditors (3 pages)
24 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 January 2012	Notice of result of meeting creditors (1 page)
20 January 2012	Notice of result of meeting creditors (1 page)
6 January 2012	Statement of administrator's proposal (16 pages)
6 January 2012	Statement of administrator's proposal (16 pages)
22 December 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
22 December 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
24 November 2011	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 24 November 2011 (2 pages)
22 November 2011	Appointment of an administrator (3 pages)
22 November 2011	Appointment of an administrator (3 pages)
11 November 2011	Company name changed shetland wind power LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
11 November 2011	Company name changed shetland wind power LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Termination of appointment of John Speirs as a director (1 page)
18 October 2011	Termination of appointment of John Speirs as a director (1 page)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (5 pages)
21 April 2011	Director's details changed for Mr Michael William Anderson on 29 November 2010 (2 pages)
21 April 2011	Director's details changed for Mr Michael William Anderson on 29 November 2010 (2 pages)
2 March 2011	Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2 March 2011 (2 pages)
31 December 2010	Appointment of James Pirrie as a director (3 pages)
31 December 2010	Appointment of James Pirrie as a director (3 pages)
14 December 2010	Appointment of Mr John Pirrie as a director (3 pages)
14 December 2010	Appointment of David Robert Bell as a director (3 pages)
14 December 2010	Appointment of David Robert Bell as a director (3 pages)
14 December 2010	Appointment of Mr John Pirrie as a director (3 pages)
8 December 2010	Appointment of Mr Brian Aitken as a director (3 pages)
8 December 2010	Appointment of Mr Brian Aitken as a director (3 pages)
8 December 2010	Appointment of John Russell Alexander Speirs as a director (3 pages)
8 December 2010	Termination of appointment of Leonard Anderson as a secretary (2 pages)
8 December 2010	Appointment of John Russell Alexander Speirs as a director (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Termination of appointment of Leonard Anderson as a secretary (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
25 March 2010	Director's details changed for Mr Michael William Anderson on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Michael William Anderson on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Michael William Anderson on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Return made up to 24/03/08; full list of members (3 pages)
3 April 2008	Return made up to 24/03/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 24/03/07; full list of members (2 pages)
19 April 2007	Return made up to 24/03/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 24/03/06; full list of members (2 pages)
24 April 2006	Return made up to 24/03/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2005	Return made up to 24/03/05; full list of members (2 pages)
10 May 2005	Return made up to 24/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 24/03/04; full list of members (6 pages)
22 April 2004	Return made up to 24/03/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 24/03/03; full list of members (6 pages)
24 April 2003	Return made up to 24/03/03; full list of members (6 pages)
19 February 2003	Amended accounts made up to 31 March 2002 (6 pages)
19 February 2003	Amended accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Return made up to 24/03/02; full list of members (6 pages)
14 May 2002	Return made up to 24/03/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 May 1999	Return made up to 24/03/99; full list of members (5 pages)
23 May 1999	Return made up to 24/03/99; full list of members (5 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
24 March 1998	Incorporation (17 pages)
24 March 1998	Incorporation (17 pages)

S3456 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland