| Company Name | Lawhill Wind Limited |
|---|---|
| Directors | Stuart Douglas Allan and David Robert Allan |
| Company Status | Active |
| Company Number | SC471559 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(9 years, 7 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 Stuart Douglas Allan |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland |
| Director Name | Mr David Robert Allan |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mains Of Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland |
| Director Name | Mrs Helen Allan |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland |
| Director Name | Mr Robert Douglas Allan |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gamrie Farms LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (5 months, 2 weeks from now) |
Charges
| 12 April 2016 | Delivered on: 19 April 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Registration of charge SC4715590001, created on 12 April 2016 (27 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 1 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Robert Douglas Allan as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Helen Allan as a director on 12 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 March 2014 | Incorporation (25 pages) |