| Company Name | Borrum Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC522945 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 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 Peter George Bachmann |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St George Street London W1S 2FA |
| Director Name | Mr Gary De Vinchelez Le Sueur |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Adam Karl Delaney |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2017(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 7 February 2019 | Notification of Environmental Capital Fund Lp as a person with significant control on 6 February 2019 (2 pages) |
| 7 February 2019 | Cessation of Hamsin Wind Holdings Limited as a person with significant control on 6 February 2019 (1 page) |
| 31 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 19 September 2017 | Appointment of Mr Adam Karl Delaney as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Adam Karl Delaney as a director on 18 September 2017 (2 pages) |
| 20 January 2017 | Termination of appointment of Burness Paull Llp as a secretary on 10 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Burness Paull Llp as a secretary on 10 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|