CROSSBURNS WINDFARM LIMITED

Company is dissolved

General Information

NAME
CROSSBURNS WINDFARM LIMITED

COMPANY NUMBER
SC423851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/05/2012 (12 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/05/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE F6, PHOENIX HOUSE, PHOENIX CRESCENT, BELLSHILL
LANARKSHIRE
ML4 3NJ

TRADING ADDRESSES

Suite F6, Phoenix House
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ

Credit Risk Overview

Want to learn more about CROSSBURNS WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

0.99%

NET WORTH

- £2.7M

24.31%

TOTAL LIABILITIES

£44.2k

115.77%

NET ASSETS

- £2.7M

24.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 30/07/2024	Event: New Board Member Robert Paul Tate (915087576) Appointed
Date: 30/05/2024	Event: New Board Member Matteo Maria Maino (915789339) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROSSBURNS WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROSSBURNS WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CROSSBURNS WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

0.99%

NET WORTH

- £2.7M

24.31%

TOTAL LIABILITIES

£44.2k

115.77%

NET ASSETS

- £2.7M

24.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EASTVALLEY LIMITED	Owned: 49.00 %	Shares: 490	Price per share: £1.00	Total Value: £490.00
ENGIE RENEWABLES LIMITED	Owned: 51.00 %	Shares: 510	Price per share: £1.00	Total Value: £510.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Edgar Ogilvy Watson Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
GILLESPIE MACANDREW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 129 Past: 267	View Report
Sarah Louise Smith 05/12/2012 - 24/06/2014 (1 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Vincent Arthup Dodd 05/12/2012 - 11/12/2017 (5years) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Duncan Fraser MacKenzie Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 30/07/2024	Event: New Board Member Robert Paul Tate (915087576) Appointed
Date: 30/05/2024	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 23/05/2024	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 05/04/2024	Event: New Board Member Robert Paul Tate (915087576) Appointed
Date: 09/01/2024	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 22/12/2023	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 05/10/2023	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 30/08/2023	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 04/07/2023	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 08/06/2023	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 26/05/2023	Event: New Board Member Geraint Keith Jewson (904703313) Appointed
Date: 01/11/2018	Event: Donald Edgar Ogilvy Watson (913484777) has left the board
Date: 01/11/2018	Event: David Francis Newsome (915763792) has left the board
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Vincent Arthup Dodd (915782840) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 13/10/2017	Event: David Francis Newsome (920958279) has left the board
Date: 13/10/2017	Event: New Board Member David Francis Newsome (915763792) Appointed
Date: 29/06/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: Change in Reg. Office
Date: 10/10/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Board Member Robert Paul Tate (915087576) Appointed
Date: 05/07/2016	Event: New Board Member David Francis Newsome (920958279) Appointed
Date: 31/05/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Clive John Warden (908535912) has left the board
Date: 11/04/2016	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 27/01/2016	Event: Hillary Berger (918932027) has left the board
Date: 27/01/2016	Event: New Company Secretary Abigail Louise Parton (920451052) Appointed
Date: 27/01/2016	Event: Hillary Berger (918932027) has left the board
Date: 27/01/2016	Event: New Company Secretary Abigail Louise Parton (920451052) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 14/01/2015	Event: New Accounts filed
Date: 22/12/2014	Event: Robert Eric Ogilvy Watston (917901997) has left the board
Date: 12/12/2014	Event: David Francis Newsome (915763792) has left the board
Date: 16/07/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: New Company Secretary Hillary Berger (918932027) Appointed
Date: 16/07/2014	Event: New Board Member Clive John Warden (908535912) Appointed
Date: 16/07/2014	Event: Sarah Louise Smith (917432157) has left the board
Date: 16/07/2014	Event: Duncan Fraser MacKenzie (915593618) has left the board
Date: 09/11/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Board Member Robert Eric Ogilvy Watston (917901997) Appointed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 17/06/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 21/12/2012	Event: Vincent Dodd (917432192) has left the board
Date: 21/12/2012	Event: David Francis Newsome (917432181) has left the board
Date: 21/12/2012	Event: New Board Member David Francis Newsome (915763792) Appointed

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CROSSBURNS WINDFARM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

- £2.7M

£44.2k

- £2.7M

People Overview

0

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

- £2.7M

£44.2k

- £2.7M

Accounts

People Overview

0

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™