Corriegarth Wind Energy Holdings Limited

Company Name	Corriegarth Wind Energy Holdings Limited
Company Status	Dissolved
Company Number	SC253383
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Victor Sergio Monje Diez
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 August 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Ms Constance Wing-Yin Lee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Closed
Appointed	22 August 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Andrew Martin Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland

Secretary Name	Michael Graham Irwin
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland

Director Name	Carter Heidrich Brown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	565 South Green Bay Road Lake Forest Illinois United States

Director Name	Michael Peter Polsky
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 August 2017)
Role	President
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 1900 Chicago Illinois United States

Director Name	Mr Christopher Powell Wilkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland

Director Name	Mr Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland

Director Name	Mr Kevin Benjamin Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2007)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1121 Chestnut Avenue Wilmette Illinois 60091 United States

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland

Director Name	Joseph Dewitt Condo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2008(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 July 2016)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	510 Elmore Street Park Ridge Illinois 60068

Director Name	Natalie Francesca Schaefer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2008(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 January 2009)
Role	Vice President
Correspondence Address	1130 N. Dearborn 3202 Chicago Illinois 60610

Director Name	James John Shield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2009(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 1900 Chicago Illinois United States

Director Name	James Joseph Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2017)
Role	Vice President, Business Development
Country of Residence	Canada
Correspondence Address	43 Garnock Avenue Toronto Ontario M4k 1m1

Director Name	James Terrence Murphy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 2020 Chicago Illinois United States

Director Name	Mr Steven David Ryder
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2017)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	One South Wacker Drive Suite 1900 Chicago Illinois 60606

Secretary Name	Joseph Dewitt Condo
Status	Resigned
Appointed	02 October 2015(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 2016)
Role	Company Director
Correspondence Address	One South Wacker Street Ste 1900 Chicago Illinois United States

Director Name	William Alexander Borders Iii
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2016(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 August 2017)
Role	Vice President, Deputy General Counsel
Country of Residence	United States
Correspondence Address	1 S. Wacker Dr. Suite 1800 Chicago Illinois 60606

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.scottishrenewables.com
Email address	[email protected]
Telephone	0141 3534980
Telephone region	Glasgow

Location

Registered Address	Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

25k at £1	Invenergy Wind Europe Ii Sarl 50.00% Ordinary B
25k at £1	Nbw Nominees LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,789,011
Cash	£4,362,590
Current Liabilities	£23,055,804

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

1 October 2015	Delivered on: 6 October 2015 Persons entitled: Mufg Union Bank, N.A. (As Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2015	Delivered on: 8 October 2015 Persons entitled: Mufg Union Bank Na Classification: A registered charge Outstanding
4 June 2014	Delivered on: 12 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (3 pages)
1 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 June 2020	Statement of capital on 1 June 2020 GBP 282.752 (5 pages)
1 June 2020	Statement by Directors (1 page)
1 June 2020	Statement by Directors (1 page)
16 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 (2 pages)
6 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
27 January 2020	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020 (2 pages)
13 December 2019	Registered office address changed from Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 13 December 2019 (1 page)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 November 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
15 September 2017	Satisfaction of charge SC2533830003 in full (4 pages)
15 September 2017	Satisfaction of charge SC2533830002 in full (4 pages)
15 September 2017	Satisfaction of charge SC2533830003 in full (4 pages)
15 September 2017	Satisfaction of charge SC2533830002 in full (4 pages)
11 September 2017	Solvency Statement dated 22/08/17 (1 page)
11 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2017	Solvency Statement dated 22/08/17 (1 page)
11 September 2017	Statement of capital on 11 September 2017 GBP 28,275,233 (4 pages)
11 September 2017	Statement of capital on 11 September 2017 GBP 28,275,233 (4 pages)
11 September 2017	Statement by Directors (2 pages)
11 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 28,275,233 (4 pages)
11 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 28,275,233 (4 pages)
11 September 2017	Statement by Directors (2 pages)
24 August 2017	Termination of appointment of James John Shield as a director on 22 August 2017 (1 page)
24 August 2017	Termination of appointment of James John Shield as a director on 22 August 2017 (1 page)
23 August 2017	Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Michael Peter Polsky as a director on 22 August 2017 (1 page)
23 August 2017	Termination of appointment of Steven David Ryder as a director on 22 August 2017 (1 page)
23 August 2017	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 22 August 2017 (1 page)
23 August 2017	Appointment of Mr Victor Sergio Monje Diez as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of James Terrence Murphy as a director on 22 August 2017 (1 page)
23 August 2017	Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of William Alexander Borders Iii as a director on 22 August 2017 (1 page)
23 August 2017	Cessation of Michael Peter Polsky as a person with significant control on 22 August 2017 (1 page)
23 August 2017	Appointment of Ms Constance Wing-Yin Lee as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of James Joseph Murphy as a director on 22 August 2017 (1 page)
23 August 2017	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of William Alexander Borders Iii as a director on 22 August 2017 (1 page)
23 August 2017	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2017 (2 pages)
23 August 2017	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 22 August 2017 (1 page)
23 August 2017	Cessation of Michael Peter Polsky as a person with significant control on 22 August 2017 (1 page)
23 August 2017	Appointment of Mr Victor Sergio Monje Diez as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Ms Constance Wing-Yin Lee as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Steven David Ryder as a director on 22 August 2017 (1 page)
23 August 2017	Termination of appointment of James Terrence Murphy as a director on 22 August 2017 (1 page)
23 August 2017	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Michael Peter Polsky as a director on 22 August 2017 (1 page)
23 August 2017	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of James Joseph Murphy as a director on 22 August 2017 (1 page)
21 August 2017	Satisfaction of charge SC2533830001 in full (1 page)
21 August 2017	Satisfaction of charge SC2533830001 in full (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 28,275,232 (4 pages)
14 August 2017	Notification of Michael Peter Polsky as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
14 August 2017	Notification of Michael Peter Polsky as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
14 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 28,275,232 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 28,194,832 (4 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 28,194,832 (4 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
27 February 2017	Director's details changed for James John Shield on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for Michael Peter Polsky on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for James John Shield on 1 January 2017 (2 pages)
27 February 2017	Director's details changed for Michael Peter Polsky on 1 January 2017 (2 pages)
17 November 2016	Full accounts made up to 31 December 2015 (39 pages)
17 November 2016	Full accounts made up to 31 December 2015 (39 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a secretary on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a secretary on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
6 January 2016	Full accounts made up to 31 December 2014 (17 pages)
6 January 2016	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Appointment of Mr Steven David Ryder as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Steven David Ryder as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Steven David Ryder as a director on 2 October 2015 (2 pages)
9 October 2015	Company name changed nbw wind energy LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
9 October 2015	Company name changed nbw wind energy LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Registration of charge SC2533830002, created on 1 October 2015 (27 pages)
8 October 2015	Termination of appointment of Andrew Martin Shaw as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Read Fraser Gomm as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Martin Shaw as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Graham Irwin as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Graham Irwin as a director on 2 October 2015 (1 page)
8 October 2015	Appointment of James Terrence Murphy as a director on 2 October 2015 (2 pages)
8 October 2015	Termination of appointment of Michael Graham Irwin as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Martin Shaw as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Read Fraser Gomm as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Graham Irwin as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Christopher Powell Wilkins as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Graham Irwin as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Christopher Powell Wilkins as a director on 2 October 2015 (1 page)
8 October 2015	Appointment of Joseph Dewitt Condo as a secretary on 2 October 2015 (2 pages)
8 October 2015	Registration of charge SC2533830002, created on 1 October 2015 (27 pages)
8 October 2015	Appointment of Joseph Dewitt Condo as a secretary on 2 October 2015 (2 pages)
8 October 2015	Termination of appointment of Michael Graham Irwin as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Christopher Powell Wilkins as a director on 2 October 2015 (1 page)
8 October 2015	Appointment of James Terrence Murphy as a director on 2 October 2015 (2 pages)
8 October 2015	Termination of appointment of Read Fraser Gomm as a director on 2 October 2015 (1 page)
8 October 2015	Appointment of Joseph Dewitt Condo as a secretary on 2 October 2015 (2 pages)
8 October 2015	Registration of charge SC2533830002, created on 1 October 2015 (27 pages)
8 October 2015	Appointment of James Terrence Murphy as a director on 2 October 2015 (2 pages)
6 October 2015	Registration of charge SC2533830003, created on 1 October 2015 (25 pages)
6 October 2015	Registration of charge SC2533830003, created on 1 October 2015 (25 pages)
6 October 2015	Registration of charge SC2533830003, created on 1 October 2015 (25 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (11 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (11 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (12 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (12 pages)
20 June 2014	Termination of appointment of James Murphy as a director (1 page)
20 June 2014	Termination of appointment of James Murphy as a director (1 page)
12 June 2014	Registration of charge 2533830001 (18 pages)
12 June 2014	Registration of charge 2533830001 (18 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (12 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (12 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (12 pages)
22 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (12 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (12 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (12 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (12 pages)
17 August 2010	Director's details changed for Joseph Dewitt Condo on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for James Terence Murphy on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for James John Shield on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Peter Polsky on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for James Terence Murphy on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for James John Shield on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for Joseph Dewitt Condo on 28 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Peter Polsky on 28 July 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009	Return made up to 28/07/09; full list of members (18 pages)
24 August 2009	Return made up to 28/07/09; full list of members (18 pages)
12 February 2009	Appointment terminated director natalie schaefer (1 page)
12 February 2009	Director appointed james john shield (1 page)
12 February 2009	Director appointed james john shield (1 page)
12 February 2009	Appointment terminated director natalie schaefer (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2008	Return made up to 28/07/08; full list of members (17 pages)
1 August 2008	Return made up to 28/07/08; full list of members (17 pages)
13 June 2008	Director appointed natalie francesca schaefer (2 pages)
13 June 2008	Director appointed natalie francesca schaefer (2 pages)
13 June 2008	Director appointed joseph dewitt condo (2 pages)
13 June 2008	Director appointed joseph dewitt condo (2 pages)
6 June 2008	Memorandum and Articles of Association (8 pages)
6 June 2008	Appointment terminated director carter brown (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2008	Memorandum and Articles of Association (8 pages)
6 June 2008	Appointment terminated director carter brown (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2008	Appointment terminated director kevin smith (1 page)
27 February 2008	Appointment terminated director kevin smith (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 August 2007	Return made up to 28/07/07; full list of members (10 pages)
13 August 2007	Return made up to 28/07/07; full list of members (10 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 August 2006	Return made up to 28/07/06; full list of members (12 pages)
16 August 2006	Return made up to 28/07/06; full list of members (12 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Ad 17/11/05--------- Â£ si 25000@1=25000 Â£ ic 24999/49999 (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Ad 17/11/05--------- Â£ si 25000@1=25000 Â£ ic 24999/49999 (2 pages)
25 November 2005	New director appointed (2 pages)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2005	Nc inc already adjusted 30/10/05 (1 page)
22 November 2005	Nc inc already adjusted 30/10/05 (1 page)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 November 2005	Ad 31/10/05--------- Â£ si [email protected]=456 Â£ si 21724@1=21724 Â£ ic 2819/24999 (4 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 November 2005	Ad 31/10/05--------- Â£ si [email protected]=456 Â£ si 21724@1=21724 Â£ ic 2819/24999 (4 pages)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 November 2005	Company name changed le 2003 LIMITED\certificate issued on 21/11/05 (3 pages)
21 November 2005	Company name changed le 2003 LIMITED\certificate issued on 21/11/05 (3 pages)
8 August 2005	Return made up to 28/07/05; full list of members (12 pages)
8 August 2005	Return made up to 28/07/05; full list of members (12 pages)
3 June 2005	Ad 30/09/04--------- Â£ si [email protected]=32 Â£ ic 2788/2820 (3 pages)
3 June 2005	Ad 30/09/04--------- Â£ si [email protected]=32 Â£ ic 2788/2820 (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 April 2005	Ad 31/03/05--------- Â£ si [email protected]=39 Â£ ic 2749/2788 (4 pages)
14 April 2005	Ad 31/03/05--------- Â£ si [email protected]=39 Â£ ic 2749/2788 (4 pages)
9 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2004	Ad 26/09/03--------- Â£ si 2478@1=2478 Â£ si [email protected]=203 Â£ ic 67/2748 (3 pages)
8 January 2004	Ad 26/09/03--------- Â£ si 2478@1=2478 Â£ si [email protected]=203 Â£ ic 67/2748 (3 pages)
8 January 2004	Ad 17/12/03--------- Â£ si [email protected]=66 Â£ ic 1/67 (3 pages)
8 January 2004	Ad 17/12/03--------- Â£ si [email protected]=66 Â£ ic 1/67 (3 pages)
10 October 2003	Â£ nc 9500/10000 25/09/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Â£ nc 9500/10000 25/09/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Â£ nc 100/9500 25/09/03 (1 page)
10 October 2003	Â£ nc 100/9500 25/09/03 (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
13 August 2003	Memorandum and Articles of Association (14 pages)
13 August 2003	Memorandum and Articles of Association (14 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 August 2003	Company name changed lothian shelf (104) LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Company name changed lothian shelf (104) LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 July 2003	Incorporation (22 pages)
28 July 2003	Incorporation (22 pages)

Corriegarth Wind Energy Holdings Limited

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Contact Data Scotland