CARCANT WINDFARM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CARCANT WINDFARM (SCOTLAND) LIMITED
COMPANY NUMBER
SC315036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/01/2007
(17 years and 10 months old)
WEBSITE
http://airtricity.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2007
27/03/2007
HMS (690) LIMITED
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 |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARCANT WINDFARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARCANT WINDFARM (SCOTLAND) 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 CARCANT WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARCANT WINDFARM (SCOTLAND) 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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 27/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 22/01/2007 - Present (17 years and 10 months) Secretary: 22/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 583 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 10/05/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 15/05/2019 | Jason Paul Porter (920328061) has left the board |
| 15/05/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 29/03/2017 | Jason Paul Porter (922729715) has left the board |
| 29/03/2017 | New Board Member Jason Paul Porter (920328061) Appointed |
| 22/03/2017 | New Board Member Jason Paul Porter (922729715) Appointed |
| 03/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (917740345) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Peter James McHale (906510504) has left the board |
| 19/12/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Peter James McHale (906510504) Appointed |
| 06/05/2013 | Peter McHale (917778583) has left the board |
| 29/04/2013 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 16/04/2013 | James Isaac Smith (913014362) has left the board |
| 16/04/2013 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917740345) Appointed |
| 15/04/2013 | James Isaac Smith (913014362) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 02/04/2013 | James Isaac Smith (913014362) has left the board |
| 13/03/2013 | New Board Member Pamela Walsh (915735763) Appointed |
| 13/03/2013 | Pamela Walsh (912929680) has left the board |
| 06/12/2012 | New Annual Return filed |
| 30/10/2012 | David Gardner (912626286) has left the board |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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