Shinness Wind Farm Ltd

Company Name	Shinness Wind Farm Ltd
Company Status	Active
Company Number	SC271084
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Names	3

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 Ronald Alexander Shanks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highlands Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Director Name	Mr Christopher George Alvan Fletcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mr Timothy Richard Philpot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Bruce Milton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland

Location

Registered Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ronald Alexander Shanks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,962
Cash	£964
Current Liabilities	£5,673

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 July 2019 (5 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
14 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 (3 pages)
5 January 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Change of details for Mr Ronald Alexander Shanks as a person with significant control on 4 January 2017 (2 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Change of details for Mr Ronald Alexander Shanks as a person with significant control on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages)
18 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
18 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 February 2014	Company name changed buchan wind energy LIMITED\certificate issued on 19/02/14 CONNOT ‐ (3 pages)
19 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-13 (1 page)
19 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-13 (1 page)
19 February 2014	Company name changed buchan wind energy LIMITED\certificate issued on 19/02/14 CONNOT ‐ (3 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 July 2011	Secretary's details changed for Masson & Glennie on 23 July 2011 (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Secretary's details changed for Masson & Glennie on 23 July 2011 (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Secretary's details changed for Masson & Glennie on 23 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Masson & Glennie on 23 July 2010 (2 pages)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 August 2005	Return made up to 23/07/05; full list of members (6 pages)
8 August 2005	Return made up to 23/07/05; full list of members (6 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
2 November 2004	Company name changed hill of forss windfarm LIMITED\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed hill of forss windfarm LIMITED\certificate issued on 02/11/04 (2 pages)
23 July 2004	Incorporation (23 pages)
23 July 2004	Incorporation (23 pages)

Shinness Wind Farm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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