| Company Name | Afton Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405929 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
| Previous Name | ILI (Afton) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Patrick Joseph Flynn |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 March 2017(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 11 Dunturk Road Castlewellan Co Down BT31 9PF Northern Ireland |
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 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 |
Contact
| Telephone | 01698 891352 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ili (Re) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 3 September 2018 | Delivered on: 5 September 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: The tenant's interest in the land on the south side of high kype road, sandford, strathaven being the leasehold subjects registered in the land register of scotland under title number LAN218109 as more particularly described in the instrument annexed. Outstanding |
|---|---|
| 3 April 2017 | Delivered on: 5 April 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: The tenant's interest in the land on the south side of high kype road, sandford, strathaven being the subjects registered in the land register of scotland under title number LAN218109 being the subjects more particularly described in the instrument. Outstanding |
| 17 March 2017 | Delivered on: 31 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 30 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 28 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
Filing History
| 11 December 2017 | Resolutions
|
|---|---|
| 25 August 2017 | Cessation of Mark Thomas Wilson as a person with significant control on 1 April 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 May 2017 | Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017 (2 pages) |
| 11 April 2017 | Resolutions
|
| 10 April 2017 | Appointment of Mr Patrick Joseph Flynn as a director on 16 March 2017 (3 pages) |
| 10 April 2017 | Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017 (2 pages) |
| 10 April 2017 | Resolutions
|
| 5 April 2017 | Registration of charge SC4059290004, created on 3 April 2017 (17 pages) |
| 31 March 2017 | Registration of charge SC4059290003, created on 17 March 2017 (32 pages) |
| 30 March 2017 | Registration of charge SC4059290002, created on 17 March 2017 (50 pages) |
| 25 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Incorporation
|
| 23 August 2011 | Incorporation
|