Kempstone Hill Wind Energy Limited

Company Name	Kempstone Hill Wind Energy Limited
Directors	Thomas Patrick Cross and Ryan Ashley Stroulger
Company Status	Active
Company Number	SC387256
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 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 Thomas Patrick Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Ryan Ashley Stroulger
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Ryan Stroulger
Status	Current
Appointed	31 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr George Buchan Jack
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mr George Buchan Jack Jnr
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Pilot
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Mr George Buchan Jack
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mrs Jennifer Jack
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mrs Patricia Ruth Jack
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Location

Registered Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

52 at £1	George Buchan Jack Jnr 52.00% Ordinary
48 at £1	Jennifer Jack 48.00% Ordinary

Financials

Year	2014
Net Worth	-£5,505
Cash	£742
Current Liabilities	£131,397

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

23 October 2018	Delivered on: 28 October 2018 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of land at kempstone hill, stonehaven, AB39 3QE registered in the land register of scotland under title number KNC26087 (see instrument for further details). Outstanding
5 October 2018	Delivered on: 22 October 2018 Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees Classification: A registered charge Outstanding
5 October 2018	Delivered on: 22 October 2018 Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees Classification: A registered charge Outstanding
12 October 2018	Delivered on: 22 October 2018 Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees Classification: A registered charge Outstanding
22 June 2016	Delivered on: 24 June 2016 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between jennifer jack, janice mcdonald and the chargor dated 10 may 2016 and registered in the land register of scotland under title number KNC26087. Outstanding
13 June 2016	Delivered on: 20 June 2016 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Particulars: Interest under the lease between kempstone hill wind energy limited and others registered in the land register title number KNC26087. Outstanding
9 June 2016	Delivered on: 20 June 2016 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Ryan Stroulger as a secretary on 31 May 2023 (1 page)
29 June 2023	Director's details changed for Mr Andrew John Smith on 15 May 2023 (2 pages)
29 June 2023	Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023 (1 page)
29 June 2023	Director's details changed for Mr Andrew John Smith on 15 June 2023 (2 pages)
29 June 2023	Appointment of Mr Andrew John Smith as a secretary on 15 June 2023 (2 pages)
7 April 2023	Appointment of Andrew Smith as a director on 7 April 2023 (2 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
28 February 2022	Notification of The Parkmead Group Plc as a person with significant control on 31 January 2022 (2 pages)
28 February 2022	Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 4 Queen's Terrace Aberdeen AB10 1XL on 28 February 2022 (1 page)
28 February 2022	Appointment of Ryan Stroulger as a secretary on 31 January 2022 (2 pages)
28 February 2022	Cessation of George Buchan Jack Jnr as a person with significant control on 31 January 2022 (1 page)
28 February 2022	Termination of appointment of Patricia Ruth Jack as a director on 31 January 2022 (1 page)
28 February 2022	Termination of appointment of George Buchan Jack as a secretary on 31 January 2022 (1 page)
28 February 2022	Appointment of Mr Thomas Patrick Cross as a director on 31 January 2022 (2 pages)
28 February 2022	Termination of appointment of George Buchan Jack as a director on 31 January 2022 (1 page)
28 February 2022	Current accounting period shortened from 30 September 2022 to 30 June 2022 (1 page)
28 February 2022	Cessation of Jennifer Jack as a person with significant control on 31 January 2022 (1 page)
28 February 2022	Termination of appointment of George Buchan Jack Jnr as a director on 31 January 2022 (1 page)
28 February 2022	Appointment of Ryan Stroulger as a director on 31 January 2022 (2 pages)
28 February 2022	Termination of appointment of Jennifer Jack as a director on 31 January 2022 (1 page)
24 January 2022	Memorandum and Articles of Association (15 pages)
24 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 December 2021	Second filing of Confirmation Statement dated 18 October 2018 (3 pages)
8 November 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
22 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
24 September 2019	Secretary's details changed for Mr George Buchan Jack on 3 October 2018 (1 page)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 November 2018	Satisfaction of charge SC3872560002 in full (1 page)
5 November 2018	Satisfaction of charge SC3872560003 in full (1 page)
5 November 2018	Satisfaction of charge SC3872560001 in full (1 page)
2 November 2018	Confirmation statement made on 18 October 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2021 (4 pages)
28 October 2018	Registration of charge SC3872560007, created on 23 October 2018 (13 pages)
22 October 2018	Registration of charge SC3872560006, created on 5 October 2018 (26 pages)
22 October 2018	Registration of charge SC3872560004, created on 12 October 2018 (47 pages)
22 October 2018	Registration of charge SC3872560005, created on 5 October 2018 (26 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 October 2017	Secretary's details changed (1 page)
18 October 2017	Director's details changed for Mrs Jennifer Jack on 4 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Jennifer Jack on 4 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Jennifer Jack as a person with significant control on 4 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Jennifer Jack as a person with significant control on 4 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Director's details changed for Mr George Buchan Jack on 4 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Patricia Ruth Jack on 4 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr George Buchan Jack Jnr on 13 June 2017 (2 pages)
18 October 2017	Director's details changed for Mr George Buchan Jack on 4 October 2017 (2 pages)
18 October 2017	Secretary's details changed (1 page)
18 October 2017	Change of details for Mr George Buchan Jack Jnr as a person with significant control on 13 June 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Patricia Ruth Jack on 4 October 2017 (2 pages)
18 October 2017	Change of details for Mr George Buchan Jack Jnr as a person with significant control on 13 June 2017 (2 pages)
18 October 2017	Director's details changed for Mr George Buchan Jack Jnr on 13 June 2017 (2 pages)
3 October 2017	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
3 October 2017	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
24 June 2016	Registration of charge SC3872560003, created on 22 June 2016 (11 pages)
24 June 2016	Registration of charge SC3872560003, created on 22 June 2016 (11 pages)
20 June 2016	Registration of charge SC3872560001, created on 9 June 2016 (19 pages)
20 June 2016	Registration of charge SC3872560002, created on 13 June 2016 (24 pages)
20 June 2016	Registration of charge SC3872560002, created on 13 June 2016 (24 pages)
20 June 2016	Registration of charge SC3872560001, created on 9 June 2016 (19 pages)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
20 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
19 November 2015	Appointment of Mrs Jennifer Jack as a director on 10 September 2015 (2 pages)
19 November 2015	Appointment of Mrs Patricia Ruth Jack as a director on 10 September 2015 (2 pages)
19 November 2015	Appointment of Mrs Jennifer Jack as a director on 10 September 2015 (2 pages)
19 November 2015	Appointment of Mrs Patricia Ruth Jack as a director on 10 September 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
11 November 2011	Secretary's details changed (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
11 November 2011	Secretary's details changed (2 pages)
11 November 2011	Director's details changed for Mr George Buchan Jack Jnr on 7 November 2011 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Secretary's details changed for {officer_name} (2 pages)
11 November 2011	Director's details changed for Mr George Buchan Jack Jnr on 7 November 2011 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Director's details changed for Mr George Buchan Jack Jnr on 7 November 2011 (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
18 October 2010	Incorporation (24 pages)
18 October 2010	Incorporation (24 pages)

Kempstone Hill Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland