Glentaggart Wind Limited

Company Name	Glentaggart Wind Limited
Company Status	Active
Company Number	SC580101
Category	Private Limited Company
Incorporation Date	27 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 Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Paul Newman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Robert John Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building-Th 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Rupert Henry Gildroy Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Neil Young
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Robert John Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 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

Location

Registered Address	C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

22 February 2024	Director's details changed for Neil Young on 13 February 2024 (2 pages)
22 February 2024	Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024 (2 pages)
22 February 2024	Director's details changed for Mr Paul Newman on 13 February 2024 (2 pages)
22 February 2024	Director's details changed for Mr Alexander Scott Lambie on 13 February 2024 (2 pages)
21 February 2024	Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024 (2 pages)
16 January 2024	Full accounts made up to 31 March 2023 (16 pages)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (16 pages)
12 December 2022	Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages)
3 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 May 2022	Appointment of Neil Young as a director on 24 May 2022 (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
28 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
15 December 2020	Director's details changed for Mr Paul Newman on 1 March 2019 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (9 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
15 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 15 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	Director's details changed for Mr Iain Duncan Cockburn 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)
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 26 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)
16 January 2018	Appointment of Robert John Watson as a director on 14 December 2017 (2 pages)
16 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)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Glentaggart Wind Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland