Airies Windfarm Limited

Company Registration Number: SC407954

Scottish Company

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Airies Windfarm Limited is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in Aberdeen.

Registered Address

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

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

All companies at AB15 4YL

Registration Data

Company Number

SC407954

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

10 in total
10 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,236,559£1,324,686£1,185,419£841,310
of which Cash £88,699£2,976£13,312£600
Total Assets £5,236,559£1,324,686£1,185,419£841,310
Current Liabilities £5,621,747£1,541,421£1,287,190£866,459
Net Current Assets £-385,188£-216,735£-101,771£-25,149
Total Net Worth £-385,188£-216,735£-101,771£-25,149

Previous Names

No previous names

Company Officers

  • JOYCE, Marie

    Secretary

    Appointed on 30 September 2016

     

    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • JOYCE, Marie

    Director

    Appointed on 30 September 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1973

    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • MCGUCKIAN, Rosheen

    Director

    Appointed on 30 September 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1966

    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • O'DONNELL, Manus

    Director

    Appointed on 30 September 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1975

    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • COYLE, Julie

    Secretary

    Appointed on 27 July 2012

    Resigned on 30 September 2016

    Suite F3 Clyde View
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ

  • BAKER, Alan George

    Director

    Appointed on 22 September 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • COWIE, Steven Alexander

    Director

    Appointed on 22 September 2011

    Resigned on 27 July 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Suite F3 Clyde View
    22 Pottery Street
    Greenock
    Inverclyde
    PA15 2UZ

  • LEE, Andrew William

    Director

    Appointed on 27 July 2012

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1957

    1st
    Floor
    17 Slingsby Place
    London
    WC2E 9AB
    United Kingdom

  • MACLEOD, Alasdair Gordon

    Director

    Appointed on 15 October 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1961

    13
    Queen's Road
    Aberdeen
    AB15 4YL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 November 2016 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S5IRAOH5. Transaction: MzE2MDk1MDU3MmFkaXF6a2N4.

  2. 28 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5H4MOO8. Transaction: MzE2MDc0MTQ5OGFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Julie Coyle as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: S5H0RXVK. Transaction: MzE1OTM1NTIzNWFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: S5H0RXVS. Transaction: MzE1OTM1NDg5MGFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Alan George Baker as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: S5H0RXW0. Transaction: MzE1OTM1NDU3M2FkaXF6a2N4.

  6. 10 October 2016 Appointment of Marie Joyce as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: S5H0RXW8. Transaction: MzE1OTM1NDUxNGFkaXF6a2N4.

  7. 10 October 2016 Appointment of Rosheen Mcguckian as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWG. Transaction: MzE1OTM1NDMyNWFkaXF6a2N4.

  8. 10 October 2016 Appointment of Marie Joyce as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWO. Transaction: MzE1OTM1NDAxMWFkaXF6a2N4.

  9. 10 October 2016 Appointment of Manus O'donnell as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: S5H0RXWW. Transaction: MzE1OTM1Mzc4NmFkaXF6a2N4.

  10. 10 October 2016 Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to 13 Queen's Road Aberdeen AB15 4YL on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: S5H0RXX4. Transaction: MzE1OTM1MzYxOWFkaXF6a2N4.

  11. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV7Z6. Transaction: MzE1ODMzMDY2OGFkaXF6a2N4.

  12. 13 September 2016 Registration of charge SC4079540010, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: S5FF87VV. Transaction: MzE1Nzc1NTM3MmFkaXF6a2N4.

  13. 8 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5AROBLT. Transaction: MzE1MjU2Njg3N2FkaXF6a2N4.

  14. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVBUk9CSzFhZGlxemtjeA.

  15. 13 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540BQF5. Transaction: MzE0NTc2NjgyN2FkaXF6a2N4.

  16. 2 April 2016 Registration of charge SC4079540009, created on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Mortgage. Type: MR01. Barcode: S5412281. Transaction: MzE0NTk1MzA0OWFkaXF6a2N4.

  17. 25 February 2016 Registration of charge SC4079540008, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXU. Transaction: MzE0MzI2ODQ1NGFkaXF6a2N4.

  18. 25 February 2016 Registration of charge SC4079540006, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTX5. Transaction: MzE0MzI2NDkwNmFkaXF6a2N4.

  19. 25 February 2016 Registration of charge SC4079540004, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXM. Transaction: MzE0MzI2MDM3MGFkaXF6a2N4.

  20. 25 February 2016 Registration of charge SC4079540005, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTXE. Transaction: MzE0MzI2MzMyMGFkaXF6a2N4.

  21. 25 February 2016 Registration of charge SC4079540007, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: S51IYTWX. Transaction: MzE0MzI2NjA3OGFkaXF6a2N4.

  22. 2 February 2016 Registration of charge SC4079540001, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEW1T. Transaction: MzE0MTQzOTQ3MWFkaXF6a2N4.

  23. 2 February 2016 Registration of charge SC4079540002, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEVY9. Transaction: MzE0MTQzOTYyMmFkaXF6a2N4.

  24. 2 February 2016 Registration of charge SC4079540003, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZXEW0P. Transaction: MzE0MTQzOTc1MWFkaXF6a2N4.

  25. 22 January 2016 Termination of appointment of Andrew William Lee as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57TXT. Transaction: MzE0MDI3MTMwN2FkaXF6a2N4.

  26. 29 October 2015 Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4J2BV08. Transaction: MzEzNDExMTE0MGFkaXF6a2N4.

  27. 22 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1S66. Transaction: MzEzMzYwMTU4MmFkaXF6a2N4.

  28. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIHE0. Transaction: MzEyMjg1NzI2M2FkaXF6a2N4.

  29. 6 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3K476FD. Transaction: MzExMDg1OTk0MWFkaXF6a2N4.

  30. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37YR176. Transaction: MzEwMDExNjc5OWFkaXF6a2N4.

  31. 9 January 2014 Secretary's details changed for Ms Julie Thomson on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH03. Barcode: X2Z74IO8. Transaction: MzA5MjM4MzA0NWFkaXF6a2N4.

  32. 25 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSRD7. Transaction: MzA4NzY0MzQ1MWFkaXF6a2N4.

  33. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29IGF40. Transaction: MzA3OTIzNDY2NmFkaXF6a2N4.

  34. 4 January 2013 Director's details changed for Mr Andrew William Lee on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1JQA. Transaction: MzA3MDQ3NTA3M2FkaXF6a2N4.

  35. 5 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFEY9. Transaction: MzA2NTM0NTc1OGFkaXF6a2N4.

  36. 3 August 2012 Appointment of Mr Andrew William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ5F4. Transaction: MzA2MTg1NjU2NGFkaXF6a2N4.

  37. 2 August 2012 Termination of appointment of Steven Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGQ5JV. Transaction: MzA2MTg1NjU4OGFkaXF6a2N4.

  38. 2 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EGQ5H7. Transaction: MzA2MTg1NjU3NWFkaXF6a2N4.

  39. 2 August 2012 Appointment of Ms Julie Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGQ581. Transaction: MzA2MTg1NjUxOWFkaXF6a2N4.

  40. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SR303XRD. Transaction: MzA0NDIzOTIwM2FkaXF6a2N4.

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