Aikengall Community Wind Company Limited

Company Registration Number: SC313596

Scottish Company

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Aikengall Community Wind Company Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Edinburgh.

Registered Address

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE

There are 211 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC313596

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,592,839£6,884,110£10,362,909£14,410,876£14,750,833£17,357,050
of which Cash £4,499,911£4,114,364£6,984,564£11,373,111£11,740,397£13,856,530
Total Assets £7,592,839£6,884,110£10,362,909£14,410,876£14,750,833£17,357,050
Current Liabilities £8,035,930£8,019,800£8,204,254£8,341,000£9,461,495£8,210,047
Net Current Assets £-443,091£-1,135,690£2,158,655£6,069,876£5,289,338£9,147,003
Total Net Worth £3,860,500£849,620£2,639,988£8,646,527£6,727,160£9,390,222

Previous Names

No previous names

Company Officers

  • WOOD, Roderick Michael Haydn

    Secretary

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Director

    Godscroft House
    Godscroft Lane
    Frodsham
    Cheshire
    WA6 6XU
    United Kingdom

  • WOOD, Diane Ailsa

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Godscroft House
    Godscroft Lane
    Frodsham
    Cheshire
    WA6 6XU

  • WOOD, Roderick Michael Haydn

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Godscroft House
    Godscroft Lane
    Frodsham
    Cheshire
    WA6 6XU
    United Kingdom

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 19 December 2006

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • REYNARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 19 December 2006

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 19 December 2006

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ3EP. Transaction: MzE2NTgyNDEwOWFkaXF6a2N4.

  2. 10 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58CNNJ6. Transaction: MzE1MDIxODQ1NWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1YY6H. Transaction: MzEzOTA4NzgxMmFkaXF6a2N4.

  4. 6 January 2016 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y1YXYY. Transaction: MzEzOTA4NjE5OGFkaXF6a2N4.

  5. 3 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47YRL76. Transaction: MzEyNDIxOTgyN2FkaXF6a2N4.

  6. 22 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ZLROKY. Transaction: MzExNTg2MTAxMGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ2K2. Transaction: MzExNTIwNjkyMmFkaXF6a2N4.

  8. 12 January 2015 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXQ2JU. Transaction: MzExNTIwMzI5MWFkaXF6a2N4.

  9. 18 November 2014 Registration of charge SC3135960008, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KWSR63. Transaction: MzExMTU2MDk2OGFkaXF6a2N4.

  10. 4 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S39AARJC. Transaction: MzEwMTMyMDY4MmFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72L62. Transaction: MzA5MjM3MzgwNWFkaXF6a2N4.

  12. 9 January 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72L5U. Transaction: MzA5MjM2NTkyOWFkaXF6a2N4.

  13. 5 November 2013 Registration of charge 3135960007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2KHU2BS. Transaction: MzA4ODM4NDQzNWFkaXF6a2N4.

  14. 23 July 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0EQRF. Transaction: MzA4MTk3MTAzOWFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQ7ZU. Transaction: MzA3MTc1MTQ1NWFkaXF6a2N4.

  16. 25 January 2013 Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RQ7ZQ. Transaction: MzA3MTc0OTcxNGFkaXF6a2N4.

  17. 4 July 2012 Registered office address changed from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CDXP1V. Transaction: MzA2MDIxMDQzNWFkaXF6a2N4.

  18. 2 July 2012 Registered office address changed from C/O Bto Solicitors One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CBBF0P. Transaction: MzA2MDEzMjQ0MGFkaXF6a2N4.

  19. 15 June 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AKU5ZD. Transaction: MzA1OTIxMzQzNGFkaXF6a2N4.

  20. 31 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11MXJW2. Transaction: MzA1MTU4MTk5OWFkaXF6a2N4.

  21. 8 September 2011 Registered office address changed from C/O Bto Solicitors 45/51 Hanover Street Edinburgh EH2 2JP United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOVZRXDG. Transaction: MzA0MzQ3Njc4MmFkaXF6a2N4.

  22. 4 July 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZ2DXVFV. Transaction: MzAzOTg0ODMxN2FkaXF6a2N4.

  23. 7 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4EGZRXV. Transaction: MzAzMzM5ODA4OWFkaXF6a2N4.

  24. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGFYLQQR. Transaction: MzAzMDI5NjAzNGFkaXF6a2N4.

  25. 3 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI6IKMVH. Transaction: MzAyMjY0ODY2OGFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XB748HX5. Transaction: MzAxMDQwMTc0OGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Mr Roderick Michael Haydn Wood on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XB747HX4. Transaction: MzAxMDQwMTAxM2FkaXF6a2N4.

  28. 1 March 2010 Secretary's details changed for Roderick Michael Haydn Wood on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XB746HX3. Transaction: MzAxMDQwMTAxMWFkaXF6a2N4.

  29. 30 September 2009 Registered office changed on 30/09/2009 from c/o dundas & wilson cs LLP saltire court 20 castle terrace edinburgh EH1 2EN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGLUWDPQ. Transaction: MjA0MjQ5NjM0NGFkaXF6a2N4.

  30. 20 August 2009 Registered office changed on 20/08/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG [View PDF]

    Category: Address. Type: 287. Barcode: X4X1KCKF. Transaction: MjAzOTYxNTk0NWFkaXF6a2N4.

  31. 2 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1EJEB2Z. Transaction: MjAzNjMwODYzMmFkaXF6a2N4.

  32. 4 June 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 419b(Scot). Barcode: SJGR4AEA. Transaction: MjAzNDM2NjkyNGFkaXF6a2N4.

  33. 26 May 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJTHCA6D. Transaction: MjAzMzg0NjYzN2FkaXF6a2N4.

  34. 9 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAXX785. Transaction: MjAyNTM3OTMzMGFkaXF6a2N4.

  35. 2 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7QBO3KT. Transaction: MjAxNDY0NDQ4OGFkaXF6a2N4.

  36. 9 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzc5NGFkaXF6a2N4.

  37. 9 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNzc5M2FkaXF6a2N4.

  38. 19 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTg2OTg2NmFkaXF6a2N4.

  39. 14 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIxNDgxN2FkaXF6a2N4.

  40. 14 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIxNTAzOWFkaXF6a2N4.

  41. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIyMTA5NGFkaXF6a2N4.

  42. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIyMTY2N2FkaXF6a2N4.

  43. 10 December 2007 Ad 30/11/07--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE4NzQ5OWFkaXF6a2N4.

  44. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4ODAxMGFkaXF6a2N4.

  45. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4NjMxNmFkaXF6a2N4.

  46. 10 December 2007 £ nc 100/100000 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE4NzgwNWFkaXF6a2N4.

  47. 24 September 2007 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjIwNDU0NWFkaXF6a2N4.

  48. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4MDY1OWFkaXF6a2N4.

  49. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxNDIzMmFkaXF6a2N4.

  50. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk1MzI1NWFkaXF6a2N4.

  51. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxMDQxNmFkaXF6a2N4.

  52. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MjkxNGFkaXF6a2N4.

  53. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM3Mjg0NmFkaXF6a2N4.

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