| 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(10 years, 1 month 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 48 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 72 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 12 April 2016 | Delivered on: 19 April 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 13 September 2021 | Satisfaction of charge SC4715590001 in full (1 page) |
| 4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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) |
| 1 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Helen 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) |
| 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 Robert Douglas 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
|
| 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) |
| 4 March 2014 | Incorporation (25 pages) |