| Company Name | Sanquhar Community Wind Company (Holdings) Limited |
|---|---|
| Directors | Diane Ailsa Wood and Roderick Michael Haydn Wood |
| Company Status | Active |
| Company Number | SC461232 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Diane Ailsa Wood |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Godscroft House Godscroft Lane Frodsham Cheshire WA6 6XU |
| Director Name | Mr Roderick Michael Haydn Wood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Godscroft House Godscroft Lane Frodsham Cheshire WA6 6XU |
| Secretary Name | Roderick Michael Haydn Wood |
|---|---|
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Godscroft House Godscroft Lane Frodsham Cheshire WA6 6XU |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 22 September 2016 | Delivered on: 27 September 2016 Persons entitled: Kfw Bank-Ipex Gmbh as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 22 September 2016 | Delivered on: 23 September 2016 Persons entitled: Kfw Ipex-Bank Gmbh as Security Trustee Classification: A registered charge Outstanding |
| 22 September 2016 | Delivered on: 23 September 2016 Persons entitled: Kfw Ipex-Bank Gmbh as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Accounts for a small company made up to 30 November 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a small company made up to 30 November 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 10 August 2018 | Full accounts made up to 30 November 2017 (14 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 September 2017 | Full accounts made up to 30 November 2016 (14 pages) |
| 27 September 2017 | Full accounts made up to 30 November 2016 (14 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 27 September 2016 | Registration of charge SC4612320003, created on 22 September 2016 (19 pages) |
| 27 September 2016 | Registration of charge SC4612320003, created on 22 September 2016 (19 pages) |
| 23 September 2016 | Registration of charge SC4612320002, created on 22 September 2016 (24 pages) |
| 23 September 2016 | Registration of charge SC4612320001, created on 22 September 2016 (13 pages) |
| 23 September 2016 | Registration of charge SC4612320001, created on 22 September 2016 (13 pages) |
| 23 September 2016 | Registration of charge SC4612320002, created on 22 September 2016 (24 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 July 2016 | Resolutions
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| 21 July 2016 | Resolutions
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| 21 July 2016 | Memorandum and Articles of Association (15 pages) |
| 21 July 2016 | Memorandum and Articles of Association (15 pages) |
| 6 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 November 2015 (1 page) |
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 June 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 10 June 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 27 October 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
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| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
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