| Company Name | Camwind Renewables Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC483438 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Allan Simpson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Christian Watt Place Fraserburgh AB43 9TJ Scotland |
| Director Name | William Duncan Wyness |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Meikle Camaloun Fyvie Turriff AB53 8JY Scotland |
| Director Name | Mr William Roy Wyness |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Meikle Camaloun Fyvie Turriff AB53 8JY Scotland |
| Director Name | Mr Ernest Simpson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Allochy Road Inverallochy Fraserburgh AB43 8YD Scotland |
Location
| Registered Address | Peter & J Johnstone Ltd 5-8 Bridge Street Peterhead AB42 1DH Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 February 2016 | Delivered on: 2 March 2016 Persons entitled: Peter & J Johnstone LTD Shannon Fishing Limited Freedom Fish Limited Classification: A registered charge Particulars: Meikle camaloun, fyvie, turiff. Outstanding |
|---|---|
| 13 October 2015 | Delivered on: 15 October 2015 Persons entitled: The Firm of Christina S Classification: A registered charge Outstanding |
Filing History
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 11 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 March 2016 | Registration of charge SC4834380002, created on 15 February 2016 (5 pages) |
| 2 March 2016 | Registration of charge SC4834380002, created on 15 February 2016 (5 pages) |
| 15 October 2015 | Registration of charge SC4834380001, created on 13 October 2015 (12 pages) |
| 15 October 2015 | Registration of charge SC4834380001, created on 13 October 2015 (12 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 18 August 2014 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 18 August 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 18 August 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 18 August 2014 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 5 August 2014 | Director's details changed for Allan Simpson on 1 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Allan Simpson on 1 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Allan Simpson on 1 August 2014 (2 pages) |
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|
| 1 August 2014 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 1 August 2014 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |