| Company Name | NIGG Wind Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235031 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 1 month 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 | Dr Jonathan Moubray Jenkins |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside Oak Avenue Sevenoaks Kent TN13 1PR |
| Director Name | Alan John Whiteford |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Castlecraig House Nigg Tain Ross Shire IV19 1QS Scotland |
| Secretary Name | Mrs Shereen Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland |
| Director Name | Mr Jonathan Andrew Moubray Jenkins |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 August 2013) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland |
Location
| Registered Address | Dunskaith House Nigg Tain Ross-Shire IV19 1QU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 60 at £1 | Mr Jonathan Jenkins 60.00% Ordinary |
|---|---|
| 40 at £1 | Jonathan Jenkins 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 13 September 2013 | Termination of appointment of Jonathan Andrew Moubray Jenkins as a director on 31 August 2013 (1 page) |
| 13 September 2013 | Termination of appointment of Jonathan Andrew Moubray Jenkins as a director on 31 August 2013 (1 page) |
| 13 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 29 October 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 29 October 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from 41 Philip Avenue Linlithgow West Lothian EH49 7BH on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from 41 Philip Avenue Linlithgow West Lothian EH49 7BH on 28 August 2012 (2 pages) |
| 17 July 2012 | Termination of appointment of Shereen Jenkins as a secretary on 17 July 2012 (1 page) |
| 17 July 2012 | Termination of appointment of Shereen Jenkins as a secretary on 17 July 2012 (1 page) |
| 20 June 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 20 June 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 2 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 4 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 24 October 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 24 October 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 8 May 2007 | Accounts made up to 31 August 2006 (1 page) |
| 8 May 2007 | Accounts made up to 31 August 2006 (1 page) |
| 10 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 23 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 23 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 10 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 30 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 30 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: dunskeath house nigg ross shire IV19 1QR (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: dunskeath house nigg ross shire IV19 1QR (1 page) |
| 2 September 2004 | Return made up to 07/08/04; full list of members
|
| 2 September 2004 | Return made up to 07/08/04; full list of members
|
| 23 February 2004 | Accounts made up to 31 August 2003 (1 page) |
| 23 February 2004 | Accounts made up to 31 August 2003 (1 page) |
| 21 September 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 21 September 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 21 September 2003 | Location of register of members (1 page) |
| 21 September 2003 | Location of register of members (1 page) |
| 1 May 2003 | Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 7 August 2002 | Incorporation (7 pages) |
| 7 August 2002 | Incorporation (7 pages) |