Dalquhandy Wind Farm Limited

Company Name	Dalquhandy Wind Farm Limited
Directors	Gordon Alan MacDougall and John Frank Milligan
Company Status	Active
Company Number	SC579907
Category	Private Limited Company
Incorporation Date	26 October 2017(6 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Mr John Frank Milligan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Robert John Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Paul Newman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Rupert Henry Gildroy Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

Location

Registered Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
31 August 2023	Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023 (2 pages)
12 June 2023	Appointment of Mr Javier Serrano as a director on 6 June 2023 (2 pages)
12 June 2023	Appointment of Mr Dickson Tik San Leung as a director on 6 June 2023 (2 pages)
12 June 2023	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 6 June 2023 (2 pages)
12 June 2023	Cessation of Baywa R.E. Uk Limited as a person with significant control on 6 June 2023 (1 page)
12 June 2023	Termination of appointment of John Frank Milligan as a director on 6 June 2023 (1 page)
12 June 2023	Appointment of Mr Faheem Zaka Sheikh as a director on 6 June 2023 (2 pages)
12 June 2023	Appointment of Ms Constance Wing-Yin Lee as a director on 6 June 2023 (2 pages)
12 June 2023	Termination of appointment of Christine Alice Mcgregor as a director on 6 June 2023 (1 page)
9 June 2023	Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 9 June 2023 (1 page)
9 June 2023	Appointment of Ocorian Administration (Uk) Limited as a secretary on 6 June 2023 (2 pages)
30 May 2023	Full accounts made up to 31 December 2022 (19 pages)
3 April 2023	Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 (1 page)
1 March 2023	Appointment of Christine Alice Mcgregor as a director on 1 March 2023 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (17 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (15 pages)
6 April 2021	Full accounts made up to 31 March 2020 (14 pages)
6 January 2021	Second filing for the appointment of Mr John Frank Milligan as a director (3 pages)
6 January 2021	Second filing for the appointment of Mr Gordon Alan Macdougall as a director (3 pages)
5 January 2021	Confirmation statement made on 25 October 2020 with updates (4 pages)
10 June 2020	Notification of Baywa R.E. Uk Limited as a person with significant control on 15 May 2020 (2 pages)
10 June 2020	Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 May 2020 (1 page)
5 June 2020	Appointment of John Frank Milligan as a director on 18 May 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/01/2021 (2 pages)
4 June 2020	Appointment of Mr Gordon Alan Macdougall as a director on 18 May 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/01/2021 (2 pages)
21 May 2020	Termination of appointment of Alexander Scott Lambie as a director on 18 May 2020 (1 page)
21 May 2020	Termination of appointment of Iain Duncan Cockburn as a director on 18 May 2020 (1 page)
21 May 2020	Cessation of Brockwell Energy Limited as a person with significant control on 18 May 2020 (1 page)
21 May 2020	Termination of appointment of Paul Newman as a director on 18 May 2020 (1 page)
21 May 2020	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 18 May 2020 (1 page)
21 May 2020	Termination of appointment of Robert John Watson as a director on 18 May 2020 (1 page)
21 May 2020	Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 21 May 2020 (1 page)
21 May 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
21 May 2020	Notification of Baywa R.E. Uk Limited as a person with significant control on 18 May 2020 (2 pages)
7 January 2020	Full accounts made up to 31 March 2019 (17 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 July 2019	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 (1 page)
14 March 2019	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 (1 page)
14 March 2019	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages)
14 March 2019	Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Director's details changed for Mr Paul Newman on 12 March 2019 (2 pages)
14 March 2019	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 (2 pages)
6 November 2018	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 (1 page)
6 November 2018	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
12 February 2018	Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
12 February 2018	Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
4 January 2018	Appointment of Robert John Watson as a director on 14 December 2017 (2 pages)
4 January 2018	Appointment of Robert John Watson as a director on 14 December 2017 (2 pages)
20 December 2017	Termination of appointment of Robert John Watson as a director on 14 December 2017 (1 page)
20 December 2017	Termination of appointment of Robert John Watson as a director on 14 December 2017 (1 page)
26 October 2017	Incorporation Statement of capital on 2017-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
26 October 2017	Incorporation Statement of capital on 2017-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Dalquhandy Wind Farm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland