FIM Windfarms (SC) General Partner Limited

Company Name	FIM Windfarms (SC) General Partner Limited
Company Status	Active
Company Number	SC334714
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)

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 Stephen James Beck
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Wayne Cranstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Colin Everett Lees-Millais
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Whittlebury Lodge Whittlebury Towcester Northants Nn12

Director Name	Mr Richard Crosbie Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Edward John Daniels
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mrs Carole Ann Harris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 November 2023)
Role	Asset Manager
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	FIM Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	Glebe Barn Great Barrington Burford Oxfordshire OX18 4US

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fim Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£231
Cash	£1,416
Current Liabilities	£1,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
13 November 2023	Termination of appointment of Carole Ann Harris as a director on 13 November 2023 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
19 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
13 October 2022	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Glasgow EH3 8BP to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 October 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Glasgow EH3 8BP on 10 March 2022 (2 pages)
9 December 2021	Director's details changed for Mr Kevin John Acton on 9 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 February 2021	Cessation of Fim Services Limited as a person with significant control on 21 October 2020 (1 page)
9 February 2021	Notification of Gresham House Holdings Limited as a person with significant control on 21 October 2020 (2 pages)
20 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (24 pages)
16 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
3 January 2019	Previous accounting period shortened from 5 April 2019 to 31 December 2018 (1 page)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 5 April 2018 (16 pages)
4 June 2018	Appointment of Mr Anthony Lionel Dalwood as a director on 21 May 2018 (2 pages)
4 June 2018	Appointment of Mr Kevin John Acton as a director on 21 May 2018 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
12 June 2017	Termination of appointment of Richard Crosbie Dawson as a director on 12 May 2017 (1 page)
12 June 2017	Termination of appointment of Richard Crosbie Dawson as a director on 12 May 2017 (1 page)
30 May 2017	Appointment of Mr Stephen James Beck as a director on 12 May 2017 (2 pages)
30 May 2017	Appointment of Mr Wayne Cranstone as a director on 12 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Carole Ann Harris as a director on 12 May 2017 (2 pages)
30 May 2017	Appointment of Mr Wayne Cranstone as a director on 12 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Carole Ann Harris as a director on 12 May 2017 (2 pages)
30 May 2017	Appointment of Mr Stephen James Beck as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Edward John Daniels as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Colin Everett Lees-Millais as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Colin Everett Lees-Millais as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Edward John Daniels as a director on 12 May 2017 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 5 April 2016 (14 pages)
24 October 2016	Total exemption small company accounts made up to 5 April 2016 (14 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (14 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (14 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 December 2012	Appointment of Mr Edward John Daniels as a director (3 pages)
19 December 2012	Appointment of Mr Edward John Daniels as a director (3 pages)
12 December 2012	Appointment of Mr Richard Crosbie Dawson as a director (3 pages)
12 December 2012	Appointment of Mr Richard Crosbie Dawson as a director (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
26 October 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
26 October 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
26 October 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
16 May 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 May 2011 (2 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (14 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (14 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (14 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
20 January 2010	Director's details changed for Colin Everett Lees-Millais on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Colin Everett Lees-Millais on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 October 2009	Appointment of Colin Everett Lees-Millais as a director (2 pages)
16 October 2009	Termination of appointment of Richard Crosbie Dawson as a director (1 page)
16 October 2009	Appointment of Colin Everett Lees-Millais as a director (2 pages)
16 October 2009	Termination of appointment of Fim Services Limited as a secretary (1 page)
16 October 2009	Termination of appointment of Fim Services Limited as a secretary (1 page)
16 October 2009	Termination of appointment of Richard Crosbie Dawson as a director (1 page)
2 October 2009	Full accounts made up to 5 April 2009 (27 pages)
2 October 2009	Full accounts made up to 5 April 2009 (27 pages)
2 October 2009	Full accounts made up to 5 April 2009 (27 pages)
19 January 2009	Withdrawal of application for striking off (1 page)
19 January 2009	Withdrawal of application for striking off (1 page)
16 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	First Gazette notice for voluntary strike-off (1 page)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
6 January 2009	Application for striking-off (1 page)
6 January 2009	Application for striking-off (1 page)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 249 west george street glasgow G2 4RB (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 249 west george street glasgow G2 4RB (1 page)
5 June 2008	Accounting reference date extended from 05/04/2008 to 05/04/2009 (1 page)
5 June 2008	Accounting reference date extended from 05/04/2008 to 05/04/2009 (1 page)
23 May 2008	Accounting reference date shortened from 30/11/2008 to 05/04/2008 (1 page)
23 May 2008	Accounting reference date shortened from 30/11/2008 to 05/04/2008 (1 page)
30 November 2007	Incorporation (19 pages)
30 November 2007	Incorporation (19 pages)

FIM Windfarms (SC) General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland