Company NameSanquhar Ii Community Wind Co Ltd
DirectorsDiane Ailsa Wood and Roderick Michael Haydn Wood
Company StatusActive
Company NumberSC449688
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 10 months ago)
Previous NameGirthgate Wind Farm Limited

Business Activity

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

Directors

Director NameMrs Diane Ailsa Wood
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGodscroft House Godscroft Lane
Frodsham
WA6 6XU
Director NameMr Roderick Michael Haydn Wood
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGodscroft House Godscroft Lane
Frodsham
WA6 6XU
Secretary NameMr Roderick Michael Haydn Wood
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressGodscroft House Godscroft Lane
Frodsham
WA6 6XU

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Community Wind Power (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

5 September 2023Accounts for a dormant company made up to 30 November 2022 (4 pages)
15 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 July 2022Accounts for a dormant company made up to 30 November 2021 (4 pages)
12 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
27 January 2022Second filing of Confirmation Statement dated 10 May 2017 (7 pages)
20 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 30 November 2020 (4 pages)
5 June 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
20 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 30 November 2018 (4 pages)
13 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 May 2018Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
14 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC02 on 27/01/2022
(5 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
(3 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(5 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(5 pages)
24 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
(3 pages)
22 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(5 pages)
8 June 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2015 (1 page)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(5 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2014 (1 page)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(5 pages)
3 June 2014Director's details changed for Mr Roderick Michael Haydn Wood on 10 May 2013 (2 pages)
3 June 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2014 (1 page)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(5 pages)
3 June 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2014 (1 page)
3 June 2014Director's details changed for Mr Roderick Michael Haydn Wood on 10 May 2013 (2 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)