Gael Wind Partners Ltd.

Company Name	Gael Wind Partners Ltd.
Directors	Howard William Crooks and Allan Reilly
Company Status	Active
Company Number	SC425623
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 10 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 Howard William Crooks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Allan Reilly
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	gaelwindpartners.com

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

15k at £1	Co2 B.v. 30.00% Ordinary
15k at £1	Zanders Real Estate Finance B.v. 30.00% Ordinary
12k at £1	Willow Energy LTD 24.00% Ordinary
8k at £1	Wind Energy Solutions B.v. 16.00% Ordinary

Financials

Year	2014
Net Worth	£41,938
Cash	£73,870
Current Liabilities	£471,104

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

31 August 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
30 June 2023	Current accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
28 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
22 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 August 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 August 2017	Notification of a person with significant control statement (2 pages)
23 August 2017	Notification of a person with significant control statement (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 42,000 (4 pages)
1 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 42,000 (4 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 50,000 (6 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 50,000 (6 pages)
15 June 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Registered office address changed from 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (3 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (3 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Director's details changed for Mr Howard William Crooks on 5 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Allan Reilly on 5 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr Howard William Crooks on 5 June 2013 (2 pages)
7 June 2013	Director's details changed for Allan Reilly on 5 June 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Mr Howard William Crooks on 5 June 2013 (2 pages)
7 June 2013	Director's details changed for Allan Reilly on 5 June 2013 (2 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 50,000 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 50,000 (4 pages)
28 June 2012	Appointment of Mr Howard William Crooks as a director (3 pages)
28 June 2012	Appointment of Mr Howard William Crooks as a director (3 pages)
28 June 2012	Appointment of Allan Reilly as a director (3 pages)
28 June 2012	Appointment of Allan Reilly as a director (3 pages)
8 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 June 2012	Incorporation (21 pages)
6 June 2012	Incorporation (21 pages)

Gael Wind Partners Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland