Company NameLesserlinn Windpower Limited
DirectorsAllan Allison and Anne Allison
Company StatusActive
Company NumberSC426934
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Allan Allison
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMrs Anne Allison
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Alan Allison
100.00%
Ordinary

Financials

Year2014
Net Worth£29,545
Cash£49,016
Current Liabilities£420,066

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Charges

18 August 2017Delivered on: 24 August 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
10 December 2014Delivered on: 11 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

2 May 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
9 January 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 April 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 February 2022Unaudited abridged accounts made up to 30 June 2021 (7 pages)
21 April 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (5 pages)
11 November 2020Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1
(3 pages)
11 November 2020Notification of Anne Allison as a person with significant control on 31 March 2020 (2 pages)
31 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
14 January 2020Appointment of Mrs Anne Allison as a director on 14 January 2020 (2 pages)
25 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
16 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 March 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
24 August 2017Registration of charge SC4269340002, created on 18 August 2017 (4 pages)
24 August 2017Registration of charge SC4269340002, created on 18 August 2017 (4 pages)
27 July 2017Notification of Alan Allison as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 July 2017Notification of Alan Allison as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(6 pages)
27 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
(6 pages)
15 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
11 December 2014Registration of charge SC4269340001, created on 10 December 2014 (5 pages)
11 December 2014Registration of charge SC4269340001, created on 10 December 2014 (5 pages)
22 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
13 July 2012Director's details changed for Mr Alan Allison on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Mr Alan Allison on 12 July 2012 (2 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)