Company NameTinwald Power Limited
DirectorJohn Charles Cunningham-Jardine
Company StatusActive
Company NumberSC463193
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 4 months ago)
Previous NameTinwald Ad Limited

Business Activity

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

Director

Director NameMr John Charles Cunningham-Jardine
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarries Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland

Location

Registered AddressFarries Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1John Cunningham-jardine
100.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Charges

18 January 2023Delivered on: 20 January 2023
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

13 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
23 December 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
18 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
14 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
31 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
9 August 2017Previous accounting period extended from 30 November 2016 to 5 April 2017 (1 page)
9 August 2017Previous accounting period extended from 30 November 2016 to 5 April 2017 (1 page)
14 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-06
(1 page)
2 September 2014Company name changed tinwald ad LIMITED\certificate issued on 02/09/14
  • CONNOT ‐ Change of name notice
(4 pages)
2 September 2014Company name changed tinwald ad LIMITED\certificate issued on 02/09/14
  • CONNOT ‐ Change of name notice
(4 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(22 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(22 pages)