Crossburns Windfarm Limited

Company Name	Crossburns Windfarm Limited
Company Status	Dissolved
Company Number	SC423851
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 28 May 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Secretary Name	Mrs Abigail Louise Parton
Status	Closed
Appointed	01 January 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 May 2019)
Role	Company Director
Correspondence Address	36c Longman Drive Inverness Inverness-Shire IV1 1SU Scotland

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Closed
Appointed	31 March 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36c Longman Drive Inverness Inverness-Shire IV1 1SU Scotland

Director Name	Mr Robert Paul Tate
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Mr David Francis Newsome
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Yardhouse Kilruddery Bray County Wicklow Republic Of Ireland

Director Name	Mr Donald Edgar Ogilvy Watson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Landowner
Country of Residence	Ireland
Correspondence Address	The Yardhouse Kilruddery Bray County Wicklow Ireland

Director Name	Mr Duncan Fraser Mackenzie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Mr Robert Eric Ogilvy Watston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	11/F Jardine House 1 Connaught Place Central Hong Kong

Director Name	Vincent Arthup Dodd
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 11 December 2017)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	The Yard House Killruddery Estate Southern Cross Road Bray Wicklow Ireland

Secretary Name	Sarah Louise Smith
Nationality	British
Status	Resigned
Appointed	05 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2014)
Role	Company Director
Correspondence Address	Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN Wales

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36c Longman Drive Inverness IV1 1SU Scotland

Secretary Name	Hillary Berger
Nationality	British
Status	Resigned
Appointed	24 June 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	36c Longman Drive Inverness IV1 1SU Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Location

Registered Address	Suite F6, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

510 at £1	West Coast Energy LTD 51.00% Ordinary A
490 at £1	Eastvalley LTD 49.00% Ordinary B

Financials

Year	2014
Gross Profit	-£651,824
Net Worth	-£1,789,818
Current Liabilities	£40,609

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Notification of Eastvalley Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
26 June 2017	Notification of Engie Renewables Limited as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Auditor's resignation (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Registered office address changed from 36C Longman Drive Inverness Inverness-Shire IV1 1SU to C/O C/O Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 4 October 2016 (1 page)
1 July 2016	Appointment of Mr Robert Paul Tate as a director on 26 June 2016 (2 pages)
1 July 2016	Appointment of Mr David Francis Newsome as a director on 26 June 2016 (2 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (8 pages)
7 April 2016	Appointment of Mr Matteo Maria Maino as a director on 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Clive John Warden as a director on 31 March 2016 (1 page)
25 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
25 January 2016	Appointment of Mrs Abigail Louise Parton as a secretary on 1 January 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 June 2015	Director's details changed for Mr Clive John Warden on 12 January 2015 (2 pages)
2 June 2015	Secretary's details changed for Hillary Berger on 12 January 2015 (1 page)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (8 pages)
12 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 January 2015	Registered office address changed from Moray House 16 - 18 Bank Street Inverness Inverness-Shire IV1 1QY to 36C Longman Drive Inverness Inverness-Shire IV1 1SU on 12 January 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (16 pages)
18 December 2014	Termination of appointment of Robert Eric Ogilvy Watston as a director on 31 July 2014 (1 page)
10 December 2014	Termination of appointment of David Francis Newsome as a director on 31 July 2014 (1 page)
14 July 2014	Appointment of Mr Clive John Warden as a director on 24 June 2014 (3 pages)
14 July 2014	Termination of appointment of Sarah Louise Smith as a secretary on 24 June 2014 (2 pages)
14 July 2014	Appointment of Hillary Berger as a secretary on 24 June 2014 (3 pages)
14 July 2014	Termination of appointment of Duncan Fraser Mackenzie as a director on 24 June 2014 (2 pages)
11 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (9 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Appointment of Mr Robert Eric Ogilvy Watston as a director (2 pages)
8 January 2013	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 8 January 2013 (1 page)
12 December 2012	Appointment of David Francis Newsome as a director (3 pages)
12 December 2012	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
12 December 2012	Appointment of Sarah Louise Smith as a secretary (3 pages)
12 December 2012	Appointment of Vincent Dodd as a director (3 pages)
12 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
12 December 2012	Appointment of Geraint Keith Jewson as a director (3 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2012	Termination of appointment of David Newsome as a director (2 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Appointment of Mr Duncan Fraser Mackenzie as a director (3 pages)
10 May 2012	Incorporation (23 pages)

Crossburns Windfarm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland