| Company Name | Buckies Hill Wind Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476342 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 11 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Peter Sleigh |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cromlet Farm St Katherines Aberdeenshire AB51 8SP Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Golden Square Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 24 January 2017 | Termination of appointment of Lc Secretaries Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 24 January 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 24 January 2017 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Lc Secretaries Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 24 January 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 24 January 2017 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 24 January 2017 (1 page) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 14 May 2014 | Appointment of John Peter Sleigh as a director (3 pages) |
| 14 May 2014 | Termination of appointment of Pamela Leiper as a director (2 pages) |
| 14 May 2014 | Appointment of John Peter Sleigh as a director (3 pages) |
| 14 May 2014 | Termination of appointment of Pamela Leiper as a director (2 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|