STRONELAIRG WIND ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
STRONELAIRG WIND ESTATE LIMITED

COMPANY NUMBER
SC432643

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
14/09/2012 (12 years and 2 months old)

WEBSITE
www.charlesconnell.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/2012 19/10/2023
CONNELL RENEWABLES LIMITED
View all previous names

REGISTERED ADDRESS

23 NEWTON PLACE
GLASGOW
G3 7PY

TRADING ADDRESSES

23 Newton Place
GLASGOW
G3 7PY

Woodend
Glasgow
Lanarkshire
G62 8EN

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

£0

100.00%

NET WORTH

£965k

95.24%

TOTAL LIABILITIES

£1.9M

16.16%

NET ASSETS

£965k

95.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

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
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CONNELL RENEWABLES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Roberto Casuccio (930413515) has left the board
Date: 14/10/2024	Event: New Board Member Vinay Desai (932809836) Appointed
Date: 05/08/2024	Event: THAMES STREET SERVICES LIMITED (926541228) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about STRONELAIRG WIND ESTATE 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

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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)

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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

£0

100.00%

NET WORTH

£965k

95.24%

TOTAL LIABILITIES

£1.9M

16.16%

NET ASSETS

£965k

95.24%

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

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSTAINABLE LAND ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Magnus Hoppstadius 22/09/2023 - Present (1 years and 2 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
THAMES STREET SERVICES LIMITED 22/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vinay Desai 10/10/2024 - Present (1 months) Born in Feb 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Christine Truesdale 14/09/2012 - Present (12 years and 2 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 514	View Report
MACLAY MURRAY & SPENS LLP 14/09/2012 - 19/09/2012 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED	Active - Accounts Filed	View Report
CONNELL RENEWABLES LIMITED	Active - Accounts Filed	View Report
CONNELL VENTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Roberto Casuccio (930413515) has left the board
Date: 14/10/2024	Event: New Board Member Vinay Desai (932809836) Appointed
Date: 05/08/2024	Event: THAMES STREET SERVICES LIMITED (926541228) has left the board
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed
Date: 04/10/2023	Event: New Board Member Magnus Hoppstadius (931417521) Appointed
Date: 04/10/2023	Event: New Board Member THAMES STREET SERVICES LIMITED (931417537) Appointed
Date: 04/10/2023	Event: New Board Member Roberto Casuccio (930413515) Appointed
Date: 04/10/2023	Event: Charles Croxton Connell (905828976) has left the board
Date: 04/10/2023	Event: Maria Giovanna Paloni (921584804) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Ian Michael Stubbs (913359402) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Board Member Charles Croxton Connell (905828976) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Alan James Hartley (919857906) has left the board
Date: 11/10/2016	Event: New Company Secretary Maria Giovanna Paloni (921584804) Appointed
Date: 20/07/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Charles Raymond Connell (900021315) has left the board
Date: 07/01/2016	Event: New Board Member Ian Michael Stubbs (913359402) Appointed
Date: 01/09/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: Ian Forbes Brown (900066253) has left the board
Date: 18/06/2015	Event: New Company Secretary Alan James Hartley (919857906) Appointed
Date: 18/06/2015	Event: Ian Forbes Brown (917271455) has left the board
Date: 09/08/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 28/08/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: Charles Croxton Connell (905828976) has left the board
Date: 11/10/2012	Event: New Board Member Charles Croxton Connell (905828976) Appointed
Date: 11/10/2012	Event: New Board Member Ian Forbes Brown (900066253) Appointed
Date: 11/10/2012	Event: New Board Member Charles Raymond Connell (900021315) Appointed
Date: 11/10/2012	Event: New Company Secretary Ian Forbes Brown (917271455) Appointed
Date: 01/10/2012	Event: VINDEX LIMITED has left the board
Date: 01/10/2012	Event: VINDEX SERVICES LIMITED has left the board
Date: 01/10/2012	Event: MACLAY MURRAY & SPENS LLP has left the board
Date: 27/09/2012	Event: Change in Reg. Office

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STRONELAIRG WIND ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£965k

£1.9M

£965k

People Overview

3

9

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

£0

£965k

£1.9M

£965k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™