AAT Wind Energy Limited

Company Name	AAT Wind Energy Limited
Directors	Edward Bryden Devlin and Euan Cameron Macgibbon
Company Status	Active
Company Number	SC368902
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward Bryden Devlin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigs Of Kyle Shalloch Low Coylton Ayr South Ayrshire KA6 7EE Scotland

Director Name	Mr Euan Cameron Macgibbon
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(14 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Director Name	Mrs Helen Black
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Truesdale Crescent Drongan Ayr East Ayrshire KA6 7DX Scotland

Contact

Telephone	08448849878
Telephone region	Unknown

Location

Registered Address	70 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Edward Devlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,263
Cash	£37,190
Current Liabilities	£212,732

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

25 April 2014	Delivered on: 2 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

21 June 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from 60 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland to 70 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ on 19 April 2023 (1 page)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
24 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
19 August 2020	Current accounting period shortened from 30 November 2020 to 31 October 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 March 2018	Registered office address changed from 41F Green Street Ayr KA8 8BQ to 60 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ on 19 March 2018 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 May 2014	Registration of charge 3689020001 (9 pages)
2 May 2014	Registration of charge 3689020001 (9 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (16 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (16 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/03/2014. (4 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/03/2014. (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 April 2012	Termination of appointment of Helen Black as a director (2 pages)
16 April 2012	Termination of appointment of Helen Black as a director (2 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011	Registered office address changed from 17 Truesdale Crescent Drongan Ayr East Ayrshire KA6 7DX United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 17 Truesdale Crescent Drongan Ayr East Ayrshire KA6 7DX United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Appointment of Edward Devlin as a director (2 pages)
9 August 2011	Registered office address changed from 17 Truesdale Crescent Drongan Ayr East Ayrshire KA6 7DX United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Appointment of Edward Devlin as a director (2 pages)
18 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
20 November 2009	Incorporation (22 pages)
20 November 2009	Incorporation (22 pages)

AAT Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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