| Company Name | Castle Of Auchry Windfarm (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC690803 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2021(3 years, 1 month 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 Kevin Alexander Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Stewart David Macrae |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Brian Gordon Pirie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mrs Lesley Anne Pirie |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (11 months from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 25 November 2021 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 23 April 2021 | Memorandum and Articles of Association (18 pages) |
| 16 April 2021 | Cessation of Shaun Martin Smith as a person with significant control on 16 April 2021 (1 page) |
| 16 April 2021 | Appointment of Mr Stewart David Macrae as a director on 16 April 2021 (2 pages) |
| 16 April 2021 | Appointment of Mr Brian Gordon Pirie as a director on 16 April 2021 (2 pages) |
| 16 April 2021 | Notification of a person with significant control statement (2 pages) |
| 16 April 2021 | Statement of capital following an allotment of shares on 16 April 2021
|
| 16 April 2021 | Appointment of Mrs Lesley Anne Pirie as a director on 16 April 2021 (2 pages) |
| 12 April 2021 | Resolutions
|
| 1 March 2021 | Incorporation Statement of capital on 2021-03-01
|