Aikengall Community Wind Company (Holdings) Limited

Company Registration Number: SC333973

Scottish Company

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Aikengall Community Wind Company (Holdings) Limited is a Private Company Limited by Shares first registered on 15 November 2007. 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

SC333973

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £100,000£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100,000£100,000£100,000£100,000£100,000£100,000£100,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100,000£100,000£100,000£100,000£100,000£100,000£100,000

Previous Names

No previous names

Company Officers

  • WOOD, Roderick Michael Haydn

    Secretary

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Director

    Godscroft House
    Godscroft Lane
    Frodsham
    WA6 6XU
    United Kingdom

  • WOOD, Diane Ailsa

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Godscroft House
    Godscroft Lane
    Frodsham
    WA6 6XU
    United Kingdom

  • WOOD, Roderick Michael Haydn

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Godscroft House
    Godscroft Lane
    Frodsham
    WA6 6XU
    United Kingdom

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2007

    Resigned on 22 November 2007

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • REYNARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 22 November 2007

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 22 November 2007

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A686DBFN. Transaction: MzE3ODEzMTYxNWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEQEJ. Transaction: MzE2MjQ0NjU1NmFkaXF6a2N4.

  3. 10 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58CNNHE. Transaction: MzE1MDIxODQ0N2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY50R5. Transaction: MzEzNTk2NDQ3MmFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY50QX. Transaction: MzEzNTk1MjA3NmFkaXF6a2N4.

  6. 3 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47YRL7M. Transaction: MzEyNDIxOTgyOWFkaXF6a2N4.

  7. 22 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3ZLROJ5. Transaction: MzExNTg2MDk3MmFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUCSA. Transaction: MzExMjM0NTQxMGFkaXF6a2N4.

  9. 28 November 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMUCJ4. Transaction: MzExMjM0Mzg5OGFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CWXHGO. Transaction: MzEwNDk2NTgwNWFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGTMP. Transaction: MzA4OTA2NjA3NGFkaXF6a2N4.

  12. 20 November 2013 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGTMG. Transaction: MzA4OTA2NTM1NmFkaXF6a2N4.

  13. 2 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIC5D. Transaction: MzA4MjYzMDM5NGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YQQQ. Transaction: MzA2ODcxNTg0NWFkaXF6a2N4.

  15. 4 December 2012 Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1YQPU. Transaction: MzA2ODcwOTk5NGFkaXF6a2N4.

  16. 4 December 2012 Secretary's details changed for Mr Roderick Michael Haydn Wood on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1N1YQQ2. Transaction: MzA2ODcwOTk5OGFkaXF6a2N4.

  17. 4 December 2012 Director's details changed for Mr Roderick Michael Haydn Wood on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1N1YQQI. Transaction: MzA2ODcxMDAwN2FkaXF6a2N4.

  18. 4 December 2012 Director's details changed for Diane Ailsa Wood on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1N1YQQA. Transaction: MzA2ODcxMDAwMmFkaXF6a2N4.

  19. 6 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH955D. Transaction: MzA2MzY3Nzg5OGFkaXF6a2N4.

  20. 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: X1CDXOMQ. Transaction: MzA2MDIxMDM2NmFkaXF6a2N4.

  21. 2 July 2012 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CBBFEZ. Transaction: MzA2MDEzMjU1MWFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6N2R. Transaction: MzA0OTUyOTk2OWFkaXF6a2N4.

  23. 6 July 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZ2E5VF4. Transaction: MzAzOTk5NDE0MmFkaXF6a2N4.

  24. 7 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4EH0RXX. Transaction: MzAzMzM5ODA5N2FkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X127RPCZ. Transaction: MzAyNzQyNjA2MWFkaXF6a2N4.

  26. 3 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI6IJMVG. Transaction: MzAyMjY0NDgxOWFkaXF6a2N4.

  27. 23 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X59QNF7A. Transaction: MzAwMzQ1NzUwN2FkaXF6a2N4.

  28. 20 August 2009 Registered office changed on 20/08/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG [View PDF]

    Category: Address. Type: 287. Barcode: X4XARCKV. Transaction: MjAzOTYxNjc2MmFkaXF6a2N4.

  29. 2 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1EJ1B2M. Transaction: MjAzNjMwODU4MmFkaXF6a2N4.

  30. 26 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFCX6U6. Transaction: MjAyNDE4OTE5MmFkaXF6a2N4.

  31. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTI1NDc2OGFkaXF6a2N4.

  32. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTI1Nzk2M2FkaXF6a2N4.

  33. 11 December 2007 Ad 30/11/07--------- £ si [email protected]=99997 £ ic 3/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4MDE5MWFkaXF6a2N4.

  34. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI4MTg2OWFkaXF6a2N4.

  35. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2NDk0NGFkaXF6a2N4.

  36. 30 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2NDc1NmFkaXF6a2N4.

  37. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NTAyNWFkaXF6a2N4.

  38. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NDkwNmFkaXF6a2N4.

  39. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MTc4NWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:49:02 +0100