Company NameHarperrig Wind Ltd
DirectorsJohn Liston Strachan and Lucinda Emily Strachan
Company StatusActive
Company NumberSC430453
CategoryPrivate Limited Company
Incorporation Date15 August 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr John Liston Strachan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 2a Newbridge Industrial Estate
Newbridge
Edinburgh
EH28 8PJ
Scotland
Director NameMrs Lucinda Emily Strachan
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2012(same day as company formation)
RoleSole Trader
Country of ResidenceScotland
Correspondence AddressUnit 2a Newbridge Industrial Estate
Newbridge
Edinburgh
EH28 8PJ
Scotland

Location

Registered AddressUnit 2a Newbridge Industrial Estate
Newbridge
Edinburgh
EH28 8PJ
Scotland
ConstituencyEdinburgh West
WardAlmond

Shareholders

2 at £1John Liston Strachan
50.00%
Ordinary
2 at £1Lucinda Emily Strachan
50.00%
Ordinary

Financials

Year2014
Net Worth£18,613
Cash£45,289
Current Liabilities£21,388

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Charges

10 October 2012Delivered on: 20 October 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

4 September 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
22 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 30 November 2018 (6 pages)
24 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 November 2017 (6 pages)
31 May 2018Satisfaction of charge 1 in full (4 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(4 pages)
23 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(4 pages)
6 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
(4 pages)
18 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
(4 pages)
16 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 November 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
(4 pages)
5 November 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
(4 pages)
8 March 2013Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 March 2013Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
20 October 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 August 2012Incorporation (22 pages)
15 August 2012Incorporation (22 pages)