| Company Name | Caplich Wind Farm Ltd |
|---|---|
| Director | Christopher John Walker |
| Company Status | Active |
| Company Number | SC407141 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 8 months ago) |
| Previous Names | Warnersol No. 1112 Limited and Baddingsgill Wt 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 Christopher John Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
| Director Name | Mr Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Muirhall Wws LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 17 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 14 December 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Company name changed baddingsgill wt LIMITED\certificate issued on 09/10/12
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| 9 October 2012 | Company name changed baddingsgill wt LIMITED\certificate issued on 09/10/12
|
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 5 September 2012 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 26 September 2011 | Company name changed warnersol no. 1112 LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Company name changed warnersol no. 1112 LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Appointment of Mr Christopher John Walker as a director (2 pages) |
| 26 September 2011 | Appointment of Mr Christopher John Walker as a director (2 pages) |
| 9 September 2011 | Incorporation
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| 9 September 2011 | Incorporation
|