Company NameSouth Kyle Wind Farm Limited
DirectorsAlper Elmas and Sandra Grauers Nilsson
Company StatusActive
Company NumberSC617500
CategoryPrivate Limited Company
Incorporation Date8 January 2019(4 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Alper Elmas
Date of BirthDecember 1976 (Born 46 years ago)
NationalityCypriot
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressThe Tun Building Jackson's Entry
8 Holyrood Road
Edinburgh
Midlothian
EH8 8PJ
Scotland
Director NameMs Sandra Grauers Nilsson
Date of BirthAugust 1972 (Born 50 years ago)
NationalitySwedish
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressThe Tun Building Jackson's Entry
8 Holyrood Road
Edinburgh
Midlothian
EH8 8PJ
Scotland
Secretary NameMr Jonas Van Mansfeld
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleCompany Director
Correspondence AddressThe Tun Building Jackson's Entry
8 Holyrood Road
Edinburgh
Midlothian
EH8 8PJ
Scotland

Location

Registered AddressThe Tun Building Jackson's Entry
8 Holyrood Road
Edinburgh
Midlothian
EH8 8PJ
Scotland
ConstituencyEdinburgh East
WardCity Centre

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 January 2023 (4 months, 4 weeks ago)
Next Return Due21 January 2024 (7 months, 2 weeks from now)

Filing History

21 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
9 December 2021Statement of capital following an allotment of shares on 29 July 2021
  • GBP 55,000,001
(3 pages)
29 July 2021Full accounts made up to 31 December 2020 (31 pages)
13 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 October 2020Full accounts made up to 31 December 2019 (22 pages)
6 April 2020Memorandum and Articles of Association (36 pages)
6 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 August 2019Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
8 January 2019Incorporation
Statement of capital on 2019-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)