Gairy Hill Wind Farm Limited

Company Name	Gairy Hill Wind Farm Limited
Directors	Steven Andrew Mack and Juan Martin Alfonso
Company Status	Active
Company Number	SC385354
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Previous Names	The Orkney Wind Company (Halcro Head) Limited and Halcro Head Wind Farm 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 Steven Andrew Mack
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Juan Martin Alfonso
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Ivan James Craigie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Of Clestrain Orphir Stromness Orkney KW16 3HB Scotland

Director Name	Mr Andrew Michael Christopher Davies
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Charles Ii St James'S London SW1Y 4AA

Director Name	Mr Michael Davies
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Charles Ii St James'S London SW1Y 4AA

Director Name	Mr Dennis Stephen Gowland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Horries Deerness Orkney KW17 2QL Scotland

Director Name	Sir John William Michael Wrixon-Becher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Charles Ii Street St James'S London SW1Y 4AA

Secretary Name	Mr Andrew Michael Christopher Davies
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Charles Ii St James'S London SW1Y 4AA

Director Name	Mr Steven Paul Hunter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 March 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	Second Floor 13 Berkeley Street London W1J 8DU

Location

Registered Address	Suites 303 And 312 Floor 3 2 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £0.01	Low Carbon Wind Investment Company 1 Limited 75.00% Ordinary A
25 at £0.01	Low Carbon Wind Investment Company 1 Limited 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£59,602
Cash	£3,442
Current Liabilities	£63,390

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	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
2 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
23 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
23 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
23 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
23 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
31 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
31 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
31 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
31 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
8 April 2016	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016 (1 page)
14 March 2016	Full accounts made up to 30 April 2015 (10 pages)
14 March 2016	Full accounts made up to 30 April 2015 (10 pages)
1 February 2016	Company name changed halcro head wind farm LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
1 February 2016	Company name changed halcro head wind farm LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
28 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
28 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
10 July 2015	Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB on 10 July 2015 (1 page)
14 April 2015	Company name changed the orkney wind company (halcro head) LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
14 April 2015	Company name changed the orkney wind company (halcro head) LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
16 March 2015	Termination of appointment of John William Michael Wrixon-Becher as a director on 26 February 2015 (1 page)
16 March 2015	Appointment of Mr Juan Martin Alfonso as a director on 26 February 2015 (2 pages)
16 March 2015	Termination of appointment of John William Michael Wrixon-Becher as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Dennis Stephen Gowland as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Andrew Michael Christopher Davies as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Michael Davies as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Michael Davies as a director on 26 February 2015 (1 page)
16 March 2015	Appointment of Mr Steven Paul Hunter as a director on 26 February 2015 (2 pages)
16 March 2015	Termination of appointment of Andrew Michael Christopher Davies as a director on 26 February 2015 (1 page)
16 March 2015	Appointment of Mr Steven Paul Hunter as a director on 26 February 2015 (2 pages)
16 March 2015	Termination of appointment of Andrew Michael Christopher Davies as a secretary on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Ivan James Craigie as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Dennis Stephen Gowland as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Ivan James Craigie as a director on 26 February 2015 (1 page)
16 March 2015	Appointment of Mr Juan Martin Alfonso as a director on 26 February 2015 (2 pages)
16 March 2015	Appointment of Mr Steven Andrew Mack as a director on 26 February 2015 (2 pages)
16 March 2015	Termination of appointment of Andrew Michael Christopher Davies as a secretary on 26 February 2015 (1 page)
16 March 2015	Appointment of Mr Steven Andrew Mack as a director on 26 February 2015 (2 pages)
12 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
12 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (9 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (9 pages)
12 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
12 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
12 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (9 pages)
12 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (9 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
6 February 2012	Full accounts made up to 30 April 2011 (11 pages)
6 February 2012	Full accounts made up to 30 April 2011 (11 pages)
18 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
14 February 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
14 February 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
14 September 2010	Incorporation (27 pages)
14 September 2010	Incorporation (27 pages)

Gairy Hill Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland