Airdrie Farm Wind Energy Limited

Company Registration Number: SC455785

Scottish Company

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Airdrie Farm Wind Energy Limited is a Private Company Limited by Shares first registered on 31 July 2013. It was dissolved on 9 February 2016.

Registered Address

9-13 Maritime Street
Leith
Edinburgh
Midlothian
EH6 6SB

There are 22 companies currently registered at this postcode, including this one.

All companies at EH6 6SB

Registration Data

Company Number

SC455785

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

31 July 2013

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

  • ENSCO 419 LIMITED, active until 19 September 2013

Company Officers

  • HAMMOND, Neil

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    9-13
    Maritime Street
    Leith
    Edinburgh
    Midlothian
    EH6 6SB
    Scotland

  • TRIBE, Simon Piers

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    9-13
    Maritime Street
    Edinburgh
    Midlothian
    EH6 6SB
    Scotland

  • HBJG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 July 2013

    Resigned on 16 September 2013

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

  • ALMOND, Deborah Jane

    Director

    Appointed on 31 July 2013

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: December 1965

    Exchange Tower
    19 Canning Street
    Edinburgh
    EH3 8EH

  • HBJG LIMITED

    Corporate Director

    Appointed on 31 July 2013

    Resigned on 16 September 2013

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

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

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjMyNGFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTEzNjc5MmFkaXF6a2N4.

  3. 13 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4JENV7F. Transaction: MzEzNDM4Mjg0N2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKY6MB. Transaction: MzEzMDY2NDU3MmFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XIS36. Transaction: MzEyNDU4ODEyOWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKLMKJ. Transaction: MzEwNzU4NDcxOWFkaXF6a2N4.

  7. 23 September 2013 Appointment of Mr Neil Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2H36QH6. Transaction: MzA4NTU2OTgyNGFkaXF6a2N4.

  8. 23 September 2013 Appointment of Mr Simon Piers Tribe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2H36QKA. Transaction: MzA4NTU2OTM2MWFkaXF6a2N4.

  9. 23 September 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: S2H36QJM. Transaction: MzA4NTU2OTI4N2FkaXF6a2N4.

  10. 23 September 2013 Termination of appointment of Hbjg Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2H36QJE. Transaction: MzA4NTU2OTIwMGFkaXF6a2N4.

  11. 23 September 2013 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: S2H36RBE. Transaction: MzA4NTU2ODU0N2FkaXF6a2N4.

  12. 23 September 2013 Termination of appointment of Hbjg Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2H36QJU. Transaction: MzA4NTU2ODMzMmFkaXF6a2N4.

  13. 23 September 2013 Termination of appointment of Deborah Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2H36QK2. Transaction: MzA4NTU2ODI3OGFkaXF6a2N4.

  14. 19 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2H36QJ6. Transaction: MzA4NTM4NjQwN2FkaXF6a2N4.

  15. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4NjI2OWFkaXF6a2N4.

  16. 31 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: S2DOM2W2. Transaction: MzA4MjUyNTEyOWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 04:00:45 +0100