Whitelaw Brae Windfarm Limited

Company Name	Whitelaw Brae Windfarm Limited
Company Status	Active
Company Number	SC456527
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months 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	Mr Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Frank Milligan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Chef Executive
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Secretary Name	Mrs Julie Coyle
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Location

Registered Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

16 October 2020	Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (14 pages)
1 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 February 2020	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019 (2 pages)
20 November 2019	Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019 (2 pages)
18 September 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
29 May 2019	Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page)
28 May 2019	Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
14 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
30 September 2016	Confirmation statement made on 12 August 2016 with updates (22 pages)
30 September 2016	Confirmation statement made on 12 August 2016 with updates (22 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Secretary's details changed for Julie Thomson on 28 November 2013 (1 page)
21 August 2014	Secretary's details changed for Julie Thomson on 28 November 2013 (1 page)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
18 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
18 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 2 (54 pages)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 2 (54 pages)

Whitelaw Brae Windfarm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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