| Company Name | Woodlands Wind Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429315 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month 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 | Dr Jochen Ahn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Doctor Of Chemistry |
| Country of Residence | Germany |
| Correspondence Address | C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany |
| Director Name | Mr Matthias Bockholt |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Germany |
| Correspondence Address | C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany |
| Director Name | Mr Andreas Hoellinger |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 10 at £1 | Abo Wind Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 5 September 2014 | Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page) |
| 19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 10 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|