DALQUHANDY WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
DALQUHANDY WIND FARM LIMITED
COMPANY NUMBER
SC579907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/2017
(7 years and 2 months old)
WEBSITE
hsgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AA
Collins House
Rutland Square
EDINBURGH
EH1 2AA
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 |
|---|---|---|
| BAYWA R.E. UK LIMITED | Active - Accounts Filed | View Report |
| DALQUHANDY WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALQUHANDY WIND FARM 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 DALQUHANDY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALQUHANDY WIND FARM 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 |
|---|---|---|---|---|
|
06/06/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 06/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 06/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/06/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 14/06/2023 | John Frank Milligan (927041715) has left the board |
| 14/06/2023 | Christine Alice McGregor (930614031) has left the board |
| 14/06/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 14/06/2023 | New Board Member Dickson Tik San Leung (929571426) Appointed |
| 13/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (930997579) Appointed |
| 02/06/2023 | New Accounts filed |
| 06/04/2023 | Gordon Alan MacDougall (913903730) has left the board |
| 03/03/2023 | New Board Member Christine Alice McGregor (930614031) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member John Frank Milligan (927041715) Appointed |
| 08/06/2020 | New Board Member Gordon Alan MacDougall (913903730) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 25/05/2020 | Robert John Watson (924166400) has left the board |
| 25/05/2020 | Iain Duncan Cockburn (905387631) has left the board |
| 25/05/2020 | Alexander Scott Lambie (912359286) has left the board |
| 25/05/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 25/05/2020 | Paul Newman (922900960) has left the board |
| 11/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 08/07/2019 | Change in Reg. Office |
| 18/03/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Robert John Watson (924166400) Appointed |
| 22/12/2017 | Robert John Watson (923945291) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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