Perth
PH1 3AQ
Scotland
Secretary Name | Sally Fairbairn |
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Status | Closed |
Appointed | 01 December 2014(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 January 2017) |
Role | Company Director |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Paul Cyril Dowling |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 03 February 2005) |
Role | Operations Officer |
Country of Residence | United Kingdom |
Correspondence Address | Weston Carrick Brook, Eadestown Naas County Kildare Ireland |
Director Name | Mr Louis Francis Fitzgerald |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 03 February 2005) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Dunany 32 Stillergan Grove Blackrock County Dublin Irish |
Secretary Name | John Lavery |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 August 2001) |
Role | Company Director |
Correspondence Address | 8/10 Rockhill Main Street Blackrock County Dublin Irish |
Director Name | Steven Alexander Cowie |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 June 2008) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | 42 Divert Road Gourock PA19 1EE Scotland |
Director Name | Edward O'Connor |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2001(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 2005) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 52 The Palms Roebuck Road Dublin 14 Ireland |
Director Name | Senan Joseph Murphy |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2004(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 05 December 2007) |
Role | Company Director |
Correspondence Address | 2 Cranford Terenure Road West Dublin 6w Irish |
Director Name | Alan Baker |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 August 2005(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 2008) |
Role | Construction Manager |
Country of Residence | Scotland |
Correspondence Address | 16 Harbourside Kip Village Inverkip Renfrewshire PA16 0BF Scotland |
Director Name | Mr Paul Cyril Dowling |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2005(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 January 2011) |
Role | Operations Officer |
Country of Residence | Ireland |
Correspondence Address | Weston Carrick Brook, Eadestown Naas County Kildare Ireland |
Director Name | Mr Donal Francis Flynn |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 December 2007(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 July 2010) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 3 Whitebeam Avenue Clonskeagh Dublin 14 Irish |
Director Name | Mr Fraser McGregor Alexander |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 January 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Martin McAdam |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2008(7 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 July 2008) |
Role | G & Ops Manager |
Correspondence Address | 35 Glen Lawn Drive The Park Cabinteely Dublin Irish |
Director Name | Simon Murray Heyes |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(7 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Turretbank Road Crieff Perthshire PH7 4LN Scotland |
Secretary Name | Lawrence John Vincent Donnelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland |
Director Name | Caoimhe Mary Giblin |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 July 2010(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 September 2014) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Red Oak South South County Business Park Leopardstown Dublin 18 |
Director Name | David Gardiner |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2010(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 October 2012) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Mr Colin Clarke Nicol |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Hms Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
Director Name | Hms Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Secretary Name | Hms Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2001(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2008) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Secretary Name | Hms Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2001(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2008) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Website | barclays.com |
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Registered Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Airtricity Uk Windfarm Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2016 | Application to strike the company off the register (3 pages) |
6 October 2016 | Application to strike the company off the register (3 pages) |
29 August 2016 | Director's details changed for Mr James Isaac Smith on 24 August 2016 (2 pages) |
29 August 2016 | Director's details changed for Mr James Isaac Smith on 24 August 2016 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
18 December 2014 | Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page) |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages) |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page) |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages) |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 September 2014 | Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 (1 page) |
9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
22 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
22 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
29 July 2013 | Director's details changed for Caoimhe Mary Giblin on 29 July 2013 (2 pages) |
29 July 2013 | Director's details changed for Caoimhe Mary Giblin on 29 July 2013 (2 pages) |
11 January 2013 | Appointment of Colin Clarke Nicol as a director (2 pages) |
11 January 2013 | Appointment of Colin Clarke Nicol as a director (2 pages) |
11 January 2013 | Termination of appointment of Fraser Alexander as a director (1 page) |
11 January 2013 | Termination of appointment of Fraser Alexander as a director (1 page) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
26 October 2012 | Termination of appointment of David Gardiner as a director (1 page) |
26 October 2012 | Termination of appointment of David Gardiner as a director (1 page) |
22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
31 January 2011 | Termination of appointment of Paul Dowling as a director (1 page) |
31 January 2011 | Termination of appointment of Paul Dowling as a director (1 page) |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 (2 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
11 November 2010 | Appointment of David Gardiner as a director (3 pages) |
11 November 2010 | Appointment of David Gardiner as a director (3 pages) |
28 October 2010 | Termination of appointment of Simon Heyes as a director (1 page) |
28 October 2010 | Termination of appointment of Simon Heyes as a director (1 page) |
25 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
25 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
19 August 2010 | Appointment of Caoimhe Mary Giblin as a director (3 pages) |
19 August 2010 | Appointment of Caoimhe Mary Giblin as a director (3 pages) |
28 July 2010 | Termination of appointment of Donal Flynn as a director (1 page) |
28 July 2010 | Termination of appointment of Donal Flynn as a director (1 page) |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 (2 pages) |
22 February 2010 | Director's details changed for James Isaac Smith on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for James Isaac Smith on 22 February 2010 (2 pages) |
27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed
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9 November 2009 | Director's details changed for Fraser Mcgregor Alexander on 15 February 2008 (1 page) |
9 November 2009 | Director's details changed
|
9 November 2009 | Director's details changed for Fraser Mcgregor Alexander on 15 February 2008 (1 page) |
18 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
28 January 2009 | Secretary appointed lawrence john vincent donnelly (2 pages) |
28 January 2009 | Secretary appointed lawrence john vincent donnelly (2 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
31 December 2008 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
31 December 2008 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
24 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
12 November 2008 | Full accounts made up to 31 March 2008 (11 pages) |
12 November 2008 | Full accounts made up to 31 March 2008 (11 pages) |
21 October 2008 | Director appointed simon murray heyes (2 pages) |
21 October 2008 | Director appointed james isaac smith (1 page) |
21 October 2008 | Director appointed james isaac smith (1 page) |
21 October 2008 | Director appointed simon murray heyes (2 pages) |
17 October 2008 | Appointment terminated director martin mcadam (1 page) |
17 October 2008 | Appointment terminated director martin mcadam (1 page) |
17 October 2008 | Appointment terminated director steven cowie (1 page) |
17 October 2008 | Appointment terminated director steven cowie (1 page) |
8 May 2008 | Director appointed fraser mcgregor alexander (3 pages) |
8 May 2008 | Director appointed fraser mcgregor alexander (3 pages) |
10 April 2008 | Director appointed martin mcadam (2 pages) |
10 April 2008 | Director appointed martin mcadam (2 pages) |
7 April 2008 | Appointment terminated director alan baker (1 page) |
7 April 2008 | Appointment terminated director alan baker (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (4 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (4 pages) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
27 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
27 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
24 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
4 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
4 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
17 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
17 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
14 December 2005 | New director appointed (3 pages) |
14 December 2005 | New director appointed (3 pages) |
6 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
6 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
18 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
18 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
4 October 2005 | New director appointed (3 pages) |
4 October 2005 | New director appointed (3 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 03/11/04; full list of members (8 pages) |
2 February 2005 | Return made up to 03/11/04; full list of members (8 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (16 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
4 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
4 June 2003 | Company name changed airtricity developments LIMITED\certificate issued on 04/06/03 (2 pages) |
4 June 2003 | Company name changed airtricity developments LIMITED\certificate issued on 04/06/03 (2 pages) |
2 January 2003 | Return made up to 03/11/02; full list of members (8 pages) |
2 January 2003 | Return made up to 03/11/02; full list of members (8 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
18 January 2002 | New director appointed (3 pages) |
18 January 2002 | New director appointed (3 pages) |
29 October 2001 | Return made up to 03/11/01; full list of members (7 pages) |
29 October 2001 | Return made up to 03/11/01; full list of members (7 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
15 June 2001 | Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 June 2001 | Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 June 2001 | Memorandum and Articles of Association (34 pages) |
6 June 2001 | Memorandum and Articles of Association (34 pages) |
6 June 2001 | Resolutions
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6 June 2001 | Resolutions
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29 January 2001 | Director resigned (1 page) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Secretary resigned;director resigned (1 page) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | Secretary resigned;director resigned (1 page) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
13 November 2000 | Company name changed hms (366) LIMITED\certificate issued on 14/11/00 (2 pages) |
13 November 2000 | Company name changed hms (366) LIMITED\certificate issued on 14/11/00 (2 pages) |
13 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
13 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
3 November 2000 | Incorporation (22 pages) |
3 November 2000 | Incorporation (22 pages) |