| Company Name | DUBH Artach Offshore Wind Limited |
|---|---|
| Directors | Simon Thomas Counsell and Euan James Donaldson |
| Company Status | Active |
| Company Number | SC702380 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Thomas Counsell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mr Euan James Donaldson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 April 2023(1 year, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Legal Counsel |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Adam Robert Bruce |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mr Cameron Ewen Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Head Of Uk Offshore |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Ms Sian Lloyd Rees |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2023(1 year, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 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 | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 1 March 2024 | Termination of appointment of Sian Lloyd Rees as a director on 29 February 2024 (1 page) |
|---|---|
| 16 January 2024 | Full accounts made up to 31 December 2022 (17 pages) |
| 16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 6 April 2023 | Appointment of Ms Sian Lloyd Rees as a director on 5 April 2023 (2 pages) |
| 5 April 2023 | Termination of appointment of Adam Robert Bruce as a director on 3 April 2023 (1 page) |
| 5 April 2023 | Appointment of Mr Euan James Donaldson as a director on 5 April 2023 (2 pages) |
| 28 February 2023 | Termination of appointment of Cameron Ewen Smith as a director on 24 February 2023 (1 page) |
| 29 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 July 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 21 February 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 20 January 2022 | Notification of Dubh Artach Holdings Limited as a person with significant control on 13 January 2022 (2 pages) |
| 19 January 2022 | Cessation of Uk Mainstream Renewable Power Limited as a person with significant control on 13 January 2022 (1 page) |
| 19 January 2022 | Cessation of Kjell Inge Rokke as a person with significant control on 13 January 2022 (1 page) |
| 27 August 2021 | Notification of Kjell Inge Rokke as a person with significant control on 23 June 2021 (2 pages) |
| 23 June 2021 | Incorporation Statement of capital on 2021-06-23
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