Ulzieside Wind Energy Limited

Company Name	Ulzieside Wind Energy Limited
Directors	Diane Ailsa Wood and Roderick Michael Haydn Wood
Company Status	Active
Company Number	SC386880
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

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	Mrs Diane Ailsa Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Roderick Michael Haydn Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Mrs Diane Ailsa Wood
Status	Current
Appointed	29 January 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Christopher Powell Wilkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Andrew Terrance Flanagan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2012)
Role	Company Officer
Country of Residence	United States
Correspondence Address	One South Wacker Drive Chicago Illinois Ste 1900

Director Name	James John Shield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	One South Wacker Street Chicago Illinois Ste 1900

Director Name	Mr Andrew Martin Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Joseph Dewitt Condo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Counsel
Country of Residence	United States
Correspondence Address	One South Wacker Street Chicago Illinois Ste 1900

Director Name	Mr Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Peter Polsky
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	President
Country of Residence	United States
Correspondence Address	One South Wacker Drive Chicago Illinois Ste 1900

Secretary Name	Michael Graham Irwin
Status	Resigned
Appointed	12 October 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Thomas Bernard Flanagan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 06 May 2014)
Role	Director Of Development
Country of Residence	United States
Correspondence Address	1 South Wacker Drive Suite 1900 Chicago Illinois 60606

Director Name	James Joseph Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2016)
Role	Vice President, Business Development
Country of Residence	Canada
Correspondence Address	43 Garnock Avenue Toronto Ontario M4k 1m1

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

29 January 2016	Delivered on: 4 February 2016 Persons entitled: Invenergy Wind Europe Ii S.A.R.L Nbw (Nominees) Limited Classification: A registered charge Outstanding
29 January 2016	Delivered on: 4 February 2016 Persons entitled: Invenergy Wind Europe Ii S.A.R.L Nbw (Nominees) Limited Invenergy Wind Europe Ii S.A.R.L. Nbw Nominees Limited Classification: A registered charge Outstanding

Filing History

9 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
10 August 2018	Full accounts made up to 30 November 2017 (16 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 30 November 2016 (17 pages)
5 September 2017	Full accounts made up to 30 November 2016 (17 pages)
14 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
14 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
14 February 2017	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
14 February 2017	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 July 2016	Satisfaction of charge SC3868800002 in full (1 page)
7 July 2016	Satisfaction of charge SC3868800002 in full (1 page)
7 July 2016	Satisfaction of charge SC3868800001 in full (1 page)
7 July 2016	Satisfaction of charge SC3868800001 in full (1 page)
8 February 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
8 February 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 February 2016 (1 page)
8 February 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
5 February 2016	Termination of appointment of Read Fraser Gomm as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Michael Peter Polsky as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mr Roderick Michael Haydn Wood as a director on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of Michael Graham Irwin as a secretary on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Christopher Powell Wilkins as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Andrew Martin Shaw as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mrs Diane Ailsa Wood as a director on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of James Joseph Murphy as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of James John Shield as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Joseph Dewitt Condo as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mrs Diane Ailsa Wood as a secretary on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of James John Shield as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Joseph Dewitt Condo as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mrs Diane Ailsa Wood as a director on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of Christopher Powell Wilkins as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Andrew Martin Shaw as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of James Joseph Murphy as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Michael Graham Irwin as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Michael Graham Irwin as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mrs Diane Ailsa Wood as a secretary on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of Read Fraser Gomm as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mr Roderick Michael Haydn Wood as a director on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of Michael Graham Irwin as a secretary on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Michael Peter Polsky as a director on 29 January 2016 (1 page)
4 February 2016	Registration of charge SC3868800002, created on 29 January 2016 (24 pages)
4 February 2016	Registration of charge SC3868800002, created on 29 January 2016 (24 pages)
4 February 2016	Registration of charge SC3868800001, created on 29 January 2016 (26 pages)
4 February 2016	Registration of charge SC3868800001, created on 29 January 2016 (26 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400 (10 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 400.00 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 400.00 (4 pages)
11 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 400.00 (4 pages)
28 October 2014	Secretary's details changed for Michael Graham Irwin on 2 October 2014 (1 page)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (10 pages)
28 October 2014	Director's details changed for Read Fraser Gomm on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Andrew Martin Shaw on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Michael Graham Irwin on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Andrew Martin Shaw on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Christopher Powell Wilkins on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Michael Graham Irwin on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Christopher Powell Wilkins on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Michael Graham Irwin on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Andrew Martin Shaw on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Read Fraser Gomm on 2 October 2014 (2 pages)
28 October 2014	Director's details changed for Read Fraser Gomm on 2 October 2014 (2 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (10 pages)
28 October 2014	Secretary's details changed for Michael Graham Irwin on 2 October 2014 (1 page)
28 October 2014	Secretary's details changed for Michael Graham Irwin on 2 October 2014 (1 page)
28 October 2014	Director's details changed for Christopher Powell Wilkins on 2 October 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (12 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (12 pages)
18 October 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
18 October 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (12 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (12 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 May 2012	Appointment of Thomas Bernard Flanagan as a director (3 pages)
25 May 2012	Appointment of Thomas Bernard Flanagan as a director (3 pages)
22 May 2012	Termination of appointment of Andrew Flanagan as a director (1 page)
22 May 2012	Termination of appointment of Andrew Flanagan as a director (1 page)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (12 pages)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (12 pages)
19 January 2011	Appointment of Andrew Terrance Flanagan as a director (3 pages)
19 January 2011	Appointment of Joseph Dewitt Condo as a director (3 pages)
19 January 2011	Appointment of Michael Peter Polsky as a director (3 pages)
19 January 2011	Appointment of Andrew Terrance Flanagan as a director (3 pages)
19 January 2011	Appointment of Michael Peter Polsky as a director (3 pages)
19 January 2011	Appointment of Joseph Dewitt Condo as a director (3 pages)
19 January 2011	Appointment of James John Shield as a director (3 pages)
19 January 2011	Appointment of James John Shield as a director (3 pages)
13 October 2010	Appointment of Andrew Martin Shaw as a director (2 pages)
13 October 2010	Appointment of Christopher Powell Wilkins as a director (2 pages)
13 October 2010	Appointment of Read Fraser Gomm as a director (2 pages)
13 October 2010	Appointment of Michael Graham Irwin as a director (2 pages)
13 October 2010	Appointment of Christopher Powell Wilkins as a director (2 pages)
13 October 2010	Appointment of Read Fraser Gomm as a director (2 pages)
13 October 2010	Appointment of Michael Graham Irwin as a secretary (2 pages)
13 October 2010	Appointment of Michael Graham Irwin as a director (2 pages)
13 October 2010	Appointment of Michael Graham Irwin as a secretary (2 pages)
13 October 2010	Appointment of Andrew Martin Shaw as a director (2 pages)
12 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
12 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 200 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 200 (3 pages)
12 October 2010	Termination of appointment of Gary George Gray as a director (1 page)
12 October 2010	Termination of appointment of Gary George Gray as a director (1 page)
12 October 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
12 October 2010	Termination of appointment of Burness Llp as a secretary (1 page)
12 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
12 October 2010	Termination of appointment of Burness Llp as a secretary (1 page)
12 October 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
11 October 2010	Incorporation (37 pages)
11 October 2010	Incorporation (37 pages)

Ulzieside Wind Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland