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CARCANT WINDFARM (SCOTLAND) LIMITED - C/O Bdo Edinburgh 4th Floor City Point, 65 Haymarket Street, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC315036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Edinburgh 4th Floor City Point
- 65 Haymarket Street
- Edinburgh
- EH12 5HD
- Scotland C/O Bdo Edinburgh 4th Floor City Point, 65 Haymarket Street, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- HERNANDEZ DE RIQUER, Pablo Mariano
- LILLEY, Stephen Bernard
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Age Of Company 2007-01-22 17 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (690) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
✓
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CARCANT WINDFARM (SCOTLAND) LIMITED Company Description
- CARCANT WINDFARM (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC315036. Its current trading status is "live". It was registered 2007-01-22. It was previously called HMS (690) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Bdo Edinburgh 4Th Floor City Point .
Get CARCANT WINDFARM (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carcant Windfarm (Scotland) Limited - C/O Bdo Edinburgh 4th Floor City Point, 65 Haymarket Street, Edinburgh, EH12 5HD, United Kingdom
- 2007-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc315036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc315036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc315036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-person-director-company-with-change-date (2020-04-16) - CH01
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change-corporate-secretary-company-with-change-date (2020-04-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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change-person-director-company-with-change-date (2020-01-27) - CH01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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second-filing-of-director-appointment-with-name (2019-09-03) - RP04AP01
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accounts-with-accounts-type-full (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
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auditors-resignation-company (2016-06-03) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-01) - AA
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miscellaneous (2015-02-26) - MISC
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auditors-resignation-company (2015-02-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-18) - SH01
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legacy (2014-03-24) - CAP-SS
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resolution (2014-03-24) - RESOLUTIONS
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legacy (2014-03-24) - SH20
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change-account-reference-date-company-previous-shortened (2014-06-27) - AA01
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accounts-with-accounts-type-full (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-03-24) - SH19
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-12) - AP04
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termination-director-company-with-name (2013-03-28) - TM01
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termination-secretary-company-with-name (2013-03-28) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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resolution (2013-10-21) - RESOLUTIONS
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auditors-resignation-company (2013-05-22) - AUD
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auditors-resignation-company (2013-05-29) - AUD
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-10-10) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-10-12) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-22) - CH01
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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termination-director-company-with-name (2010-10-28) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-01-28) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-02-14) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-09-08) - 288a
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legacy (2008-09-05) - 288b
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-12-31) - 288b
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legacy (2008-12-31) - 287
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keyboard_arrow_right 2007
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resolution (2007-03-27) - RESOLUTIONS
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certificate-change-of-name-company (2007-03-27) - CERTNM
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 225
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legacy (2007-04-16) - 288b
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legacy (2007-12-12) - 288c
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incorporation-company (2007-01-22) - NEWINC
