Medium Scale Wind No.2 Limited

Company Name	Medium Scale Wind No.2 Limited
Directors	Ian Shervell and Jolanta Touzard
Company Status	Active
Company Number	SC405361
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Previous Name	ILI (Letham) 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 Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Institutional Investor
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland

Director Name	Mr Stephen Sean McQueenie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Kerswell Cullompton Devon EX15 2EP

Director Name	Mr Dane Howell Wilkins
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Pennsylvania Close Exeter Devon EX4 6DJ

Director Name	Mr Carl David Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nicholas Robert Sutton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pitheavlis Perth PH2 0NH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Abbey Properties Cambridgeshire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

4 March 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
9 February 2021	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
14 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
19 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020 (2 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
27 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 (3 pages)
16 February 2018	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (1 page)
16 February 2018	Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 3 November 2017 (2 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 November 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages)
8 November 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page)
6 November 2017	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages)
6 November 2017	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page)
6 November 2017	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page)
6 November 2017	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages)
13 October 2017	Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages)
30 September 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
30 September 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
10 August 2017	Director's details changed for Mr Carl David Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017 (2 pages)
10 August 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Carl David Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Carl David Sutton on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Carl David Sutton on 1 August 2017 (2 pages)
10 August 2017	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
18 January 2016	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Dane Wilkins as a director (2 pages)
3 September 2012	Termination of appointment of Dane Wilkins as a director (2 pages)
3 September 2012	Termination of appointment of Stephen Mcqueenie as a director (2 pages)
3 September 2012	Termination of appointment of Stephen Mcqueenie as a director (2 pages)
1 May 2012	Appointment of Mr Dane Howell Wilkins as a director (2 pages)
1 May 2012	Memorandum and Articles of Association (9 pages)
1 May 2012	Memorandum and Articles of Association (9 pages)
1 May 2012	Appointment of Mr Dane Howell Wilkins as a director (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2012	Termination of appointment of Mark Wilson as a director (2 pages)
23 April 2012	Termination of appointment of Mark Wilson as a director (2 pages)
18 April 2012	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 18 April 2012 (2 pages)
18 April 2012	Appointment of Mr Nicholas Robert Sutton as a director (3 pages)
18 April 2012	Appointment of Mr Stephen Sean Mcqueenie as a director (4 pages)
18 April 2012	Appointment of Carl David Sutton as a director (3 pages)
18 April 2012	Appointment of Mr Stephen Sean Mcqueenie as a director (4 pages)
18 April 2012	Appointment of Mr Nicholas Robert Sutton as a director (3 pages)
18 April 2012	Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 18 April 2012 (2 pages)
18 April 2012	Appointment of Carl David Sutton as a director (3 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Medium Scale Wind No.2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland