Stuartfield Wind Power Limited

Company Registration Number: SC379204

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stuartfield Wind Power Limited is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC379204

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £775,039£0£0£0£0£0
Current Assets £251,447£676,718£968,851£684,674£812,079£29,892
of which Cash £86,220£70,044£679,751£532,134£723,510£28,227
Total Assets £1,026,486£676,718£968,851£684,674£812,079£29,892
Current Liabilities £267,994£275,110£165,774£191,206£457,605£395,833
Net Current Assets £-16,547£401,608£803,077£493,468£354,474£-365,941
Total Net Worth £758,492£549,674£398,200£161,465£72,022£-29,131

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 26 May 2010

     

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • HOWIE, Albert George

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Farmer/Councillor

    Month of birth: January 1938

    West Knock Farm
    Stuartfield
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5DJ
    Scotland

  • HOWIE, George Alexander

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1964

    Easter Knock
    Stuartfield
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5BU
    Scotland

  • MILLER, Innes Richard

    Director

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    16a
    Denwood
    Aberdeen
    AB15 6JF
    United Kingdom

This information was most recently updated 18/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X772M5AI. Transaction: MzIwNjE2OTUyOWFkaXF6a2N4.

  2. 26 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: S70D69DC. Transaction: MzE5ODU1NTQ5NWFkaXF6a2N4.

  3. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678M7SQ. Transaction: MzE3NjczNjQyNWFkaXF6a2N4.

  4. 2 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S6180M3K. Transaction: MzE3MDAxMDM0OWFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T553K. Transaction: MzE0OTQ2NDMyN2FkaXF6a2N4.

  6. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYG8Q. Transaction: MzE0MzA3Njg5NmFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487DDO1. Transaction: MzEyMzkwMzQ4OGFkaXF6a2N4.

  8. 20 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RVN1T. Transaction: MzEyMzU0MjkwNmFkaXF6a2N4.

  9. 20 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RVN9M. Transaction: MzEyMzU0Mjk4NGFkaXF6a2N4.

  10. 11 February 2015 Registration of charge SC3792040003, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X4119KTD. Transaction: MzExNzA5ODM2OGFkaXF6a2N4.

  11. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3JX2E42. Transaction: MzExMDY4OTI4OGFkaXF6a2N4.

  12. 27 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38SADOP. Transaction: MzEwMDc0MzU1MmFkaXF6a2N4.

  13. 30 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36WYMN5. Transaction: MzA5OTE3NTY4OWFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32JNY6I. Transaction: MzA5NTI4OTQ1MmFkaXF6a2N4.

  15. 23 October 2013 Previous accounting period shortened from 1 October 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: S2JLBBD6. Transaction: MzA4NzQ4MjgyMGFkaXF6a2N4.

  16. 27 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X298VGM1. Transaction: MzA3ODY5OTUxMmFkaXF6a2N4.

  17. 15 February 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: S22A83Q1. Transaction: MzA3Mjg5Mjk1OWFkaXF6a2N4.

  18. 3 January 2013 Previous accounting period extended from 31 May 2012 to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA01. Barcode: S1OH306P. Transaction: MzA3MDM4ODAxNmFkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X3RD. Transaction: MzA1ODQxMzA3NWFkaXF6a2N4.

  20. 20 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S14VC9VV. Transaction: MzA1NDM4OTM0OGFkaXF6a2N4.

  21. 26 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS4OPX0Y. Transaction: MzA0MjgwNTU5M2FkaXF6a2N4.

  22. 12 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS1HBWMV. Transaction: MzA0MjA4MTU2OWFkaXF6a2N4.

  23. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQLD0UGV. Transaction: MzAzNzg0MTYyM2FkaXF6a2N4.

  24. 21 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SXNDIQZW. Transaction: MzAzMDg1Nzc4MWFkaXF6a2N4.

  25. 21 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg1NzQwOGFkaXF6a2N4.

  26. 20 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: XJ473QYI. Transaction: MzAzMDc4NjYxNmFkaXF6a2N4.

  27. 1 June 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: XGTVKKHM. Transaction: MzAxNjY4MjAyMmFkaXF6a2N4.

  28. 26 May 2010 Appointment of Mr Albert George Howie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGGBKBB. Transaction: MzAxNjM3NDMwN2FkaXF6a2N4.

  29. 26 May 2010 Appointment of Mr George Alexander Howie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGGQKBQ. Transaction: MzAxNjM3NDMwOWFkaXF6a2N4.

  30. 26 May 2010 Termination of appointment of Innes Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGIHKBJ. Transaction: MzAxNjM3NDMxNWFkaXF6a2N4.

  31. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHBAOKAH. Transaction: MzAxNjI4MzkyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.205.153 Sun, 23 Sep 2018 18:44:54 +0100