DALSWINTON WINDFARM (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

NAME
DALSWINTON WINDFARM (SCOTLAND) LIMITED

COMPANY NUMBER
SC279014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
27/01/2005 (19 years and 10 months old)

WEBSITE
INFINIS.COM

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR 12 BLENHEIM PLACE
EDINBURGH
EH7 5JH

TRADING ADDRESSES

Fourth Floor 12 Blenheim Place
Edinburgh
EH7 5JH

Credit Risk Overview

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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

£98k

71.76%

NET WORTH

£10.6M

1.75%

TOTAL LIABILITIES

£1.1M

73.86%

NET ASSETS

£10.6M

1.75%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

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: 18/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: Rui Jorge Maia Da Silva (928696601) has left the board
Date: 28/06/2024	Event: New Board Member Emily Rose Sale (931278644) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DALSWINTON WINDFARM (SCOTLAND) 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 DALSWINTON WINDFARM (SCOTLAND) 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 DALSWINTON WINDFARM (SCOTLAND) 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

£98k

71.76%

NET WORTH

£10.6M

1.75%

TOTAL LIABILITIES

£1.1M

73.86%

NET ASSETS

£10.6M

1.75%

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

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANELAGH NOMINEES LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rui Jorge Maia Da Silva 03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian James Urquhart 06/06/2024 - Present (6 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
John David Mills 06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Emily Rose Sale 13/06/2024 - Present (5 months) Born in Nov 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
HMS SECRETARIES LIMITED Director: 27/01/2005 - Present (19 years and 10 months) Secretary: 27/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 583	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: 18/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: Rui Jorge Maia Da Silva (928696601) has left the board
Date: 28/06/2024	Event: New Board Member Emily Rose Sale (931278644) Appointed
Date: 13/06/2024	Event: Pablo Andres (927603121) has left the board
Date: 13/06/2024	Event: New Board Member John David Mills (916215307) Appointed
Date: 13/06/2024	Event: New Board Member Ian James Urquhart (932395391) Appointed
Date: 12/06/2024	Event: BURNESS PAULL LLP (927463213) has left the board
Date: 16/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 31/03/2023	Event: Mark Richard Jones (926483517) has left the board
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed
Date: 27/10/2021	Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed
Date: 27/10/2021	Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Rui Jorge Maia Da Silva (928696610) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 20/11/2020	Event: Mark Richard Jones (925484303) has left the board
Date: 20/11/2020	Event: New Board Member Mark Richard Jones (926483517) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Pablo Andres (927603121) Appointed
Date: 04/11/2020	Event: Daniel Joseph Guerin (921031166) has left the board
Date: 29/09/2020	Event: New Company Secretary BURNESS PAULL LLP (927463213) Appointed
Date: 29/09/2020	Event: Change in Reg. Office
Date: 29/09/2020	Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board
Date: 06/03/2020	Event: Andrew William Lee (908752787) has left the board
Date: 06/03/2020	Event: Mark Alan Walters (924424007) has left the board
Date: 06/03/2020	Event: New Board Member Daniel Joseph Guerin (921031166) Appointed
Date: 08/01/2020	Event: David Mel Zuydam (925963537) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: Katerina Brown (923216589) has left the board
Date: 26/07/2019	Event: New Board Member David Mel Zuydam (925963537) Appointed
Date: 07/02/2019	Event: Scott Leitch MacKenzie (922117486) has left the board
Date: 07/02/2019	Event: New Board Member Mark Richard Jones (925484303) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Michael Nagle (902943638) has left the board
Date: 20/03/2018	Event: New Board Member Andrew William Lee (908752787) Appointed
Date: 20/03/2018	Event: New Board Member David Huw Griffiths (917773340) Appointed
Date: 20/03/2018	Event: New Board Member Mark Alan Walters (924424007) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Board Member Michael Anthony Nagle (902943638) Appointed
Date: 02/06/2017	Event: New Board Member Katerina Brown (923216589) Appointed
Date: 26/05/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 26/05/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 26/05/2017	Event: Steven Neville Hardman (909374325) has left the board

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DALSWINTON WINDFARM (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98k

£10.6M

£1.1M

£10.6M

People Overview

4

33

1

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

£98k

£10.6M

£1.1M

£10.6M

Accounts

People Overview

4

33

1

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™