Spittal Hill Windfarm Limited

Company Name	Spittal Hill Windfarm Limited
Company Status	Dissolved
Company Number	SC256693
Category	Private Limited Company
Incorporation Date	27 September 2003(20 years, 7 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	DMWS 645 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas Band Pottinger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(6 months after company formation)
Appointment Duration	14 years (closed 03 April 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Baillie Farm Bridge Of Westfield Thurso Caithness KW14 7QW Scotland

Director Name	Mr Steven Charles Pottinger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(6 months after company formation)
Appointment Duration	14 years (closed 03 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Westburn House Dunning Perth PH2 0QY Scotland

Secretary Name	Mr Steven Charles Pottinger
Nationality	British
Status	Closed
Appointed	31 March 2004(6 months after company formation)
Appointment Duration	14 years (closed 03 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westburn House Dunning Perth PH2 0QY Scotland

Director Name	Mr Sergio Patricio Castedo
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	06 July 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Moorgate London EC2R 6PP

Director Name	Mr David Stuart Mason
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 April 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ballindarroch Cottage Scaniport Inverness IV2 6DL Scotland

Director Name	Mr Ronald Alexander Shanks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2006)
Role	Architect
Country of Residence	Scotland
Correspondence Address	7 Raeden Avenue Aberdeen AB15 5LP Scotland

Director Name	Morten Henriksen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 January 2007(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2007)
Role	Company Director
Correspondence Address	12 Hampton Close Wimbledon London Sw20 Ory

Director Name	Eivind Jakob Torblaa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2010)
Role	Managing Director
Correspondence Address	18 Thornton Hill London Surrey SW19 4HS

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	27 September 2003(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2003(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.qwind.co.uk
Email address	[email protected]

Location

Registered Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

113k at £0.001	Ronald Alexander Shanks 4.55% Ordinary
741.5k at £0.001	Statkraft Uk LTD 29.83% Ordinary
659.7k at £0.001	Steven Charles Pottinger 26.54% Ordinary
659.7k at £0.001	Thomas Band Pottinger 26.54% Ordinary
63.6k at £0.001	Kevan McDonald 2.56% Ordinary
49.9k at £0.001	Helen King 2.01% Ordinary
23.9k at £0.001	Angus Mcmaster 0.96% Ordinary
23.9k at £0.001	Gregor Macgregor Munro 0.96% Ordinary
22k at £0.001	Hugh Cushnie Robertson 0.88% Ordinary
21.2k at £0.001	Aileen Higginson 0.85% Ordinary
21.2k at £0.001	Robert David Higginson 0.85% Ordinary
17.5k at £0.001	Michael Jack 0.70% Ordinary
17.5k at £0.001	William George Harper Geddes 0.70% Ordinary
14.5k at £0.001	David Stuart Mason 0.58% Ordinary
14.2k at £0.001	Robert Alexander Sheppard 0.57% Ordinary
13.1k at £0.001	Stewart James Morrison 0.53% Ordinary
8.7k at £0.001	Alistair John Mackay 0.35% Ordinary
682 at £0.001	Geoffrey Fawcett 0.03% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£98,880
Cash	£46,196
Current Liabilities	£22,916

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
7 January 2018	Application to strike the company off the register (3 pages)
7 January 2018	Application to strike the company off the register (3 pages)
1 December 2017	Order of court - dissolution void (1 page)
1 December 2017	Order of court - dissolution void (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	Application to strike the company off the register (3 pages)
31 May 2016	Application to strike the company off the register (3 pages)
4 November 2015	Director's details changed for Mr Steven Charles Pottinger on 28 August 2015 (2 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,485.734344 (12 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,485.734344 (12 pages)
4 November 2015	Director's details changed for Mr Steven Charles Pottinger on 28 August 2015 (2 pages)
3 November 2015	Secretary's details changed for Mr Steven Charles Pottinger on 28 August 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Steven Charles Pottinger on 28 August 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,485.734344 (12 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,485.734344 (12 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,485.735 (12 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,485.735 (12 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,485.73 (5 pages)
6 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,485.73 (5 pages)
13 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (17 pages)
13 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (17 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 226.100 (6 pages)
19 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 226.100 (6 pages)
19 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 226.100 (6 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (18 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (18 pages)
1 November 2011	Director's details changed for Mr Sergio Patricio Castedo on 27 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Sergio Patricio Castedo on 27 October 2011 (2 pages)
5 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 208.17 (6 pages)
5 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 208.17 (6 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 201.488 (6 pages)
9 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 201.488 (6 pages)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (18 pages)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (18 pages)
10 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 166.084 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 166.084 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 166.084 (5 pages)
9 July 2010	Termination of appointment of Eivind Torblaa as a director (2 pages)
9 July 2010	Appointment of Mr David Stuart Mason as a director (3 pages)
9 July 2010	Appointment of Sergio Patricio Castedo as a director (3 pages)
9 July 2010	Appointment of Sergio Patricio Castedo as a director (3 pages)
9 July 2010	Appointment of Mr David Stuart Mason as a director (3 pages)
9 July 2010	Termination of appointment of Eivind Torblaa as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (9 pages)
25 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (9 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 October 2008	Return made up to 27/09/08; full list of members (9 pages)
23 October 2008	Return made up to 27/09/08; full list of members (9 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 February 2008	Director appointed elvind jakob torblaa (2 pages)
29 February 2008	Director appointed elvind jakob torblaa (2 pages)
6 February 2008	Ad 23/01/08--------- Â£ si [email protected]=14 Â£ ic 173/187 (4 pages)
6 February 2008	Ad 23/01/08--------- Â£ si [email protected]=14 Â£ ic 173/187 (4 pages)
6 January 2008	Director resigned (1 page)
6 January 2008	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 27/09/07; full list of members (12 pages)
17 December 2007	Return made up to 27/09/07; full list of members (12 pages)
10 October 2007	Ad 02/10/07--------- Â£ si [email protected]=3 Â£ ic 170/173 (2 pages)
10 October 2007	Ad 02/10/07--------- Â£ si [email protected]=3 Â£ ic 170/173 (2 pages)
29 June 2007	Ad 31/05/07--------- Â£ si [email protected]=49 Â£ ic 121/170 (2 pages)
29 June 2007	Ad 31/05/07--------- Â£ si [email protected]=49 Â£ ic 121/170 (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Nc inc already adjusted 24/01/07 (1 page)
29 January 2007	S-div 24/01/07 (2 pages)
29 January 2007	S-div 24/01/07 (2 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Ad 24/01/07--------- Â£ si [email protected]=12 Â£ ic 109/121 (6 pages)
29 January 2007	Ad 24/01/07--------- Â£ si [email protected]=12 Â£ ic 109/121 (6 pages)
29 January 2007	Nc inc already adjusted 24/01/07 (1 page)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 November 2006	Return made up to 27/09/06; full list of members (12 pages)
20 November 2006	Return made up to 27/09/06; full list of members (12 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 December 2005	Ad 16/12/05--------- Â£ si [email protected]=1 Â£ ic 106/107 (4 pages)
21 December 2005	Ad 16/12/05--------- Â£ si [email protected]=1 Â£ ic 106/107 (4 pages)
13 December 2005	Ad 29/11/05--------- Â£ si [email protected]=11 Â£ ic 95/106 (4 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 December 2005	Ad 29/11/05--------- Â£ si [email protected]=11 Â£ ic 95/106 (4 pages)
23 November 2005	Return made up to 27/09/05; full list of members (8 pages)
23 November 2005	Return made up to 27/09/05; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 October 2005	Ad 04/10/05--------- Â£ si [email protected]=2 Â£ ic 93/95 (2 pages)
10 October 2005	Nc inc already adjusted 04/10/05 (1 page)
10 October 2005	Ad 04/10/05--------- Â£ si [email protected]=2 Â£ ic 93/95 (2 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 October 2005	Nc inc already adjusted 04/10/05 (1 page)
3 August 2005	Ad 23/06/05--------- Â£ si [email protected]=4 Â£ ic 89/93 (2 pages)
3 August 2005	Ad 23/06/05--------- Â£ si [email protected]=4 Â£ ic 89/93 (2 pages)
6 May 2005	Ad 27/04/05--------- Â£ si [email protected]=4 Â£ ic 85/89 (2 pages)
6 May 2005	Ad 27/04/05--------- Â£ si [email protected]=4 Â£ ic 85/89 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	S-div 20/09/04 (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 October 2004	Ad 20/09/04--------- Â£ si [email protected]=84 Â£ ic 1/85 (2 pages)
20 October 2004	S-div 20/09/04 (1 page)
20 October 2004	Return made up to 27/09/04; full list of members (7 pages)
20 October 2004	Return made up to 27/09/04; full list of members (7 pages)
20 October 2004	Â£ nc 100/106 20/09/04 (1 page)
20 October 2004	Â£ nc 100/106 20/09/04 (1 page)
20 October 2004	Ad 20/09/04--------- Â£ si [email protected]=84 Â£ ic 1/85 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
13 January 2004	Company name changed dmws 645 LIMITED\certificate issued on 13/01/04 (2 pages)
13 January 2004	Company name changed dmws 645 LIMITED\certificate issued on 13/01/04 (2 pages)
27 September 2003	Incorporation (38 pages)
27 September 2003	Incorporation (38 pages)

Spittal Hill Windfarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland