| Company Name | ARB Wind Limited |
|---|---|
| Company Status | Active |
| Company Number | SC612536 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Arran Ross Bell |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seaforth House Seaforth Place Burntisland KY3 9AX Scotland |
| Director Name | Mr Robert Collieson Briggs |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seaforth House Seaforth Place Burntisland KY3 9AX Scotland |
| Director Name | Mr Patrick Thomas Diamond |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seaforth House Seaforth Place Burntisland KY3 9AX Scotland |
| Director Name | Mrs Toni Bell |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fife Renewables Innovation Centre Ajax Way Methil Leven KY8 3RS Scotland |
Location
| Registered Address | Seaforth House Seaforth Place Burntisland KY3 9AX Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 7 December 2021 | Director's details changed for Mr Arran Ross Bell on 7 December 2021 (2 pages) |
| 26 November 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 18 November 2021 | Appointment of Mr Robert Collieson Briggs as a director on 29 October 2021 (2 pages) |
| 18 November 2021 | Termination of appointment of Toni Bell as a director on 29 October 2021 (1 page) |
| 18 November 2021 | Registered office address changed from Fife Renewables Innovation Centre Ajax Way Methil Leven KY8 3RS Scotland to Seaforth House Seaforth Place Burntisland KY3 9AX on 18 November 2021 (1 page) |
| 18 November 2021 | Appointment of Mr Patrick Thomas Diamond as a director on 29 October 2021 (2 pages) |
| 18 November 2021 | Notification of Briggs Commercial Limited as a person with significant control on 29 October 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 1 November 2021 with updates (5 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 16 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 3 September 2020 | Registered office address changed from 23 Lochtyview Gardens Thornton Kirkcaldy Fife KY1 4BP United Kingdom to Fife Renewables Innovation Centre Ajax Way Methil Leven KY8 3RS on 3 September 2020 (1 page) |
| 17 August 2020 | Appointment of Mrs Toni Bell as a director on 17 August 2020 (2 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 November 2018 | Incorporation
Statement of capital on 2018-11-02
|