Mossmorran Wind Farm Limited

Company Registration Number: SC407608

Scottish Company

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Mossmorran Wind Farm Limited is a Private Company Limited by Shares first registered on 16 September 2011. Its current registered address is in Aberdeen, UK.

Registered Address

13 QUEENS ROAD
ABERDEEN
UK
AB15 4YL

There are 298 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC407608

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,939,958£1£13,476£1
of which Cash £1,684,241£1£0£0
Total Assets £1,939,958£1£13,476£1
Current Liabilities £1,132,027£1,158,009£1,127,278£1,038,692
Net Current Assets £807,931£-1,158,008£-1,113,802£-1,038,691
Total Net Worth £744,196£-158,008£-113,802£-38,691

Previous Names

No previous names

Company Officers

  • OLDROYD, Liz

    Secretary

    Appointed on 26 July 2016

     

    21
    Sackville Street
    London
    W1S 3DN
    United Kingdom

  • BRECKENRIDGE, John William

    Director

    Appointed on 19 September 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1962

    13
    Queens Road
    Aberdeen
    Uk
    AB15 4YL

  • EAVES, Simon Richard

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    13
    Queens Road
    Aberdeen
    Uk
    AB15 4YL

  • GAINS, Keith Stephen

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    21
    Sackville Street
    London
    W1S 3DN
    United Kingdom

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 26 July 2016

    13
    Queens Road
    Aberdeen
    Uk
    AB15 4YL

  • O'BRIEN, Michael

    Secretary

    Appointed on 15 June 2012

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    England

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Stephen Court
    18/21 St Stephen's Green, Dublin 2
    Dublin 2
    Dublin
    2
    Ireland

  • CLARK, Walter James

    Director

    Appointed on 16 September 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1976

    1
    Mayfield Terrace
    Edinburgh
    EH9 1RU
    Scotland

  • MARDON, Richard

    Director

    Appointed on 15 June 2012

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    13
    Queens Road
    Aberdeen
    Uk
    AB15 4YL

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 16 September 2011

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    C/O Novusmodus Llp
    15 Francis Street
    London
    SW1P 1DH
    England

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 16 September 2011

    Resigned on 16 September 2011

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

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

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Latest Filings

  1. 21 December 2016 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X5MAQE1C. Transaction: MzE2NTAxMjA3MWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 15 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: R5H3E6OJ. Transaction: MzE1OTc5MjI5NmFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mr John William Breckenridge as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ5I4G. Transaction: MzE1ODUzMzY4N2FkaXF6a2N4.

  4. 29 September 2016 15/09/16 Statement of Capital gbp 2 [View PDF]

    Action Date: 15 September 2016. Category: Return. Type: CS01. Barcode: X5GJ5XA8. Transaction: MzE1ODUzNzY3MmFkaXF6a2N4.

  5. 29 September 2016 Appointment of Mr Simon Richard Eaves as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ5LMH. Transaction: MzE1ODUzNDY4N2FkaXF6a2N4.

  6. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5G6RJLT. Transaction: MzE1ODMzMzU3MWFkaXF6a2N4.

  7. 21 September 2016 Satisfaction of charge SC4076080002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0QH89. Transaction: MzE1NzkxNTY0OGFkaXF6a2N4.

  8. 15 August 2016 Termination of appointment of John Healy as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM02. Barcode: S5CZPKSZ. Transaction: MzE1NTEzMzM2NWFkaXF6a2N4.

  9. 15 August 2016 Termination of appointment of Richard Henry Charles Nourse as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: S5CZPKUR. Transaction: MzE1NTEzMzMzOWFkaXF6a2N4.

  10. 15 August 2016 Termination of appointment of Richard Mardon as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: S5CZPKWI. Transaction: MzE1NTEzMzIyNmFkaXF6a2N4.

  11. 15 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5CZPKT7. Transaction: MzE1NTEzMzE1NWFkaXF6a2N4.

  12. 15 August 2016 Appointment of Liz Oldroyd as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP03. Barcode: S5CZPKUZ. Transaction: MzE1NTEzMzAxM2FkaXF6a2N4.

  13. 15 August 2016 Appointment of Mr Keith Stephen Gains as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: S5CZPKTF. Transaction: MzE1NTEzMTgwOGFkaXF6a2N4.

  14. 15 August 2016 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 13 Queens Road Aberdeen Uk AB15 4YL on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: S5CZPKWQ. Transaction: MzE1NTEzMTY4NmFkaXF6a2N4.

  15. 10 August 2016 Satisfaction of charge SC4076080001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5D27NH7. Transaction: MzE1NDkzODAzOGFkaXF6a2N4.

  16. 22 July 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5BQOXTE. Transaction: MzE1MzQ3ODkxM2FkaXF6a2N4.

  17. 22 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1MzQ3ODY5OGFkaXF6a2N4.

  18. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59V4Y2Z. Transaction: MzE1MTY2MDg1NmFkaXF6a2N4.

  19. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DD4. Transaction: MzEzNTk1NjQ5NGFkaXF6a2N4.

  20. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5KGJ. Transaction: MzEzNTYyNzY2N2FkaXF6a2N4.

  21. 2 November 2015 Second filing of AR01 previously delivered to Companies House made up to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Document replacement. Type: RP04. Barcode: A4ILCK14. Transaction: MzEzNDI5MzcwOWFkaXF6a2N4.

  22. 24 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFKIP. Transaction: MzEzMTY1MTg4MGFkaXF6a2N4.

  23. 11 September 2015 Registration of charge SC4076080002, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FQ0N9S. Transaction: MzEzMTQxODk0NmFkaXF6a2N4.

  24. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F3IWGA. Transaction: MzEzMDIzMDM4OGFkaXF6a2N4.

  25. 26 February 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: A40Y0UVM. Transaction: MzExODE2MDA4OGFkaXF6a2N4.

  26. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTBVWEVhZGlxemtjeA.

  27. 5 February 2015 Registration of charge SC4076080001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40LR95M. Transaction: MzExNjc3NDE4OGFkaXF6a2N4.

  28. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X406353V. Transaction: MzExNjM5NzE5MmFkaXF6a2N4.

  29. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YRE. Transaction: MzExNjM4NDc5MmFkaXF6a2N4.

  30. 21 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3IQIPRT. Transaction: MzEwOTcyMzcwOGFkaXF6a2N4.

  31. 29 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUK49. Transaction: MzEwODQxNzY2N2FkaXF6a2N4.

  32. 26 September 2014 Appointment of Victoria O'brien as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP03. Barcode: X3H5K6V6. Transaction: MzEwODI0MzI3MWFkaXF6a2N4.

  33. 26 September 2014 Termination of appointment of Michael O'brien as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3H5K6UY. Transaction: MzEwODI0MzI3MGFkaXF6a2N4.

  34. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzQ0NzY2OGFkaXF6a2N4.

  35. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Document replacement. Type: RP04. Barcode: S37H913M. Transaction: MzA5OTY1OTQzOWFkaXF6a2N4.

  36. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TGTV. Transaction: MzA4NTIyNDY1MWFkaXF6a2N4.

  37. 4 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G478J. Transaction: MzA3OTEzNjYyOWFkaXF6a2N4.

  38. 16 May 2013 Secretary's details changed for Mr Michael O'brien on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X28GIX6I. Transaction: MzA3ODA0NzE4MmFkaXF6a2N4.

  39. 15 May 2013 Director's details changed for Mr Richard Mardon on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GIYOQ. Transaction: MzA3ODA0NzQ2N2FkaXF6a2N4.

  40. 28 February 2013 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Document replacement. Type: RP04. Barcode: A231LXZS. Transaction: MzA3MzY5NDk5MmFkaXF6a2N4.

  41. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGSZL. Transaction: MzA2NDM0NTgwNmFkaXF6a2N4.

  42. 18 June 2012 Appointment of Mr Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B62B3S. Transaction: MzA1OTIyODI1MGFkaXF6a2N4.

  43. 15 June 2012 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B62B81. Transaction: MzA1OTIyODI1MWFkaXF6a2N4.

  44. 16 September 2011 Appointment of Richard Henry Charles Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV4VXL0. Transaction: MzA0MzkzOTk4MmFkaXF6a2N4.

  45. 16 September 2011 Termination of appointment of Walter Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRV4XXL2. Transaction: MzA0MzkzOTk4NGFkaXF6a2N4.

  46. 16 September 2011 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRV4YXL3. Transaction: MzA0MzkzOTk4NWFkaXF6a2N4.

  47. 16 September 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XRV4ZXL4. Transaction: MzA0MzkzOTk4NmFkaXF6a2N4.

  48. 16 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRR3DXLD. Transaction: MzA0MzkyNzMzNWFkaXF6a2N4.

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