Westray Wind Power Limited

Company Name	Westray Wind Power Limited
Company Status	Active
Company Number	SC375464
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month 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	Robert John Brewster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(6 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Richard Gauld
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(6 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Derek Alexander Heddle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(6 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	A.J.B. Scholes Limited (Corporation)
Status	Current
Appointed	05 April 2010(1 week, 4 days after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Colin David Risbridger
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Pow Westray KW17 2DR Scotland

Director Name	Dr Barry Johnston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr David John Baker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Location

Registered Address	C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

60k at £1	Allan Pottinger 9.48% Ordinary
53k at £1	Hornbuckle Mitchell Trustees LTD 8.37% Ordinary
50k at £1	Derek Heddle 7.90% Ordinary
50k at £1	Executors Of Thomas Pottinger 7.90% Ordinary
50k at £1	Helen Pottinger 7.90% Ordinary
50k at £1	Ian Heddle 7.90% Ordinary
40k at £1	Mark Fresson 6.32% Ordinary
25k at £1	Colin Risbridger 3.95% Ordinary
25k at £1	Marlene Risbridger 3.95% Ordinary
20k at £1	George Costie 3.16% Ordinary
20k at £1	Gordon Ewart 3.16% Ordinary
20k at £1	Irene Dempsey 3.16% Ordinary
20k at £1	Nancy Macfarlane 3.16% Ordinary
75k at £1	Alex Brewster 11.85% Ordinary
75k at £1	Rabby Brewster 11.85% Ordinary

Financials

Year	2014
Net Worth	£635,489
Cash	£412,371
Current Liabilities	£177,409

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

1 July 2013	Delivered on: 11 July 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2012	Delivered on: 26 September 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying tothe west of the west side of the public road known as B9067 please see form for details. Outstanding
18 September 2012	Delivered on: 21 September 2012 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
23 January 2020	Director's details changed for Mr Derek Alexander Heddle on 23 January 2020 (2 pages)
10 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 September 2019	Memorandum and Articles of Association (34 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 May 2019	Satisfaction of charge SC3754640003 in full (4 pages)
21 May 2019	Satisfaction of charge 1 in full (4 pages)
21 May 2019	Satisfaction of charge 2 in full (6 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016	Appointment of Derek Alexander Heddle as a director (3 pages)
16 May 2016	Appointment of Derek Alexander Heddle as a director (3 pages)
3 May 2016	Appointment of Mr Derek Alexander Heddle as a director on 11 April 2016 (2 pages)
3 May 2016	Appointment of Mr Derek Alexander Heddle as a director on 11 April 2016 (2 pages)
26 April 2016	Appointment of Robert John Brewster as a director on 11 April 2016 (3 pages)
26 April 2016	Termination of appointment of David John Baker as a director on 12 April 2016 (2 pages)
26 April 2016	Appointment of Robert John Brewster as a director on 11 April 2016 (3 pages)
26 April 2016	Termination of appointment of David John Baker as a director on 12 April 2016 (2 pages)
26 April 2016	Appointment of Mr Richard Gauld as a director on 11 April 2016 (3 pages)
26 April 2016	Appointment of Mr Richard Gauld as a director on 11 April 2016 (3 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 633,001 (4 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 633,001 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 633,001 (4 pages)
6 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 633,001 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 633,001 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 633,001 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 July 2013	Registration of charge 3754640003 (22 pages)
11 July 2013	Registration of charge 3754640003 (22 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2012	Memorandum and Articles of Association (43 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2012	Memorandum and Articles of Association (43 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 June 2011	Memorandum and Articles of Association (42 pages)
21 June 2011	Memorandum and Articles of Association (42 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 633,000 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 633,000 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 633,000 (4 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Mr David John Baker as a director (2 pages)
15 April 2011	Appointment of Mr David John Baker as a director (2 pages)
15 April 2011	Termination of appointment of Barry Johnston as a director (1 page)
15 April 2011	Termination of appointment of Barry Johnston as a director (1 page)
31 August 2010	Appointment of Mr Barry Johnston as a director (2 pages)
31 August 2010	Appointment of Mr Barry Johnston as a director (2 pages)
27 August 2010	Termination of appointment of Colin Risbridger as a director (1 page)
27 August 2010	Termination of appointment of Colin Risbridger as a director (1 page)
14 April 2010	Appointment of Ajb Scholes Limited as a secretary (2 pages)
14 April 2010	Appointment of Ajb Scholes Limited as a secretary (2 pages)
24 March 2010	Incorporation (23 pages)
24 March 2010	Incorporation (23 pages)

Westray Wind Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland