| Company Name | Airdrie Farm Wind Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455785 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Ensco 419 Limited |
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 Neil Hammond |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 February 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB Scotland |
| Director Name | Mr Simon Piers Tribe |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 Maritime Street Edinburgh Midlothian EH6 6SB Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 2 at £1 | Wind Harvest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 September 2013 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 23 September 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 September 2013 (2 pages) |
| 23 September 2013 | Appointment of Mr Neil Hammond as a director (3 pages) |
| 23 September 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 23 September 2013 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 23 September 2013 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 23 September 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 23 September 2013 | Appointment of Mr Neil Hammond as a director (3 pages) |
| 23 September 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 September 2013 (2 pages) |
| 23 September 2013 | Appointment of Mr Simon Piers Tribe as a director (3 pages) |
| 23 September 2013 | Appointment of Mr Simon Piers Tribe as a director (3 pages) |
| 23 September 2013 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Company name changed ensco 419 LIMITED\certificate issued on 19/09/13
|
| 19 September 2013 | Company name changed ensco 419 LIMITED\certificate issued on 19/09/13
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|