ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
COMPANY NUMBER
07254562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
14/05/2010
28/01/2011
INFINIS WIND ACQUISITIONS 1 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | In Liquidation | View Report |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Credit Risk Overview
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 37 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2010 - Present (14 years and 6 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696602) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463205) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 06/03/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 13/12/2018 | Andrew William Lee (924426610) has left the board |
| 12/12/2018 | Mark Alan Walters (924424007) has left the board |
| 04/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Michael Nagle (902943638) has left the board |
| 20/03/2018 | New Board Member Andrew William Lee (924426610) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 10/12/2017 | New Accounts filed |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 07/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Paul Jonathan Gregson (915490831) has left the board |
| 26/04/2017 | MORTON FRASER SECRETARIES LIMITED (922862630) has left the board |
| 26/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 13/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (922862630) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 15/12/2016 | Jacqueline Long (920421270) has left the board |
| 14/12/2016 | Stephen Shane Pickering (919807663) has left the board |
| 19/07/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124542) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421270) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
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