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CASTLE OF AUCHRY WINDFARM LIMITED - Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC364080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Of Auchry
- Cuminestown
- Turriff
- Aberdeenshire
- AB53 5UR
- Scotland Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland UK
Management
- Managing Directors
- MACRAE, Pamela Margaret
- MACRAE, Stewart David
- PIRIE, Brian Gordon
- PIRIE, Lesley Anne
- SMITH, Kevin Alexander
- SMITH, Yvonne Phyliss
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-17
- Age Of Company 2009-08-17 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Yvonne Phyliss Smith
- Pamela Margaret Macrae
- Castle Of Auchry Windfarm (Holdings) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUBISLAW (XXXI) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
✓
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CASTLE OF AUCHRY WINDFARM LIMITED Company Description
- CASTLE OF AUCHRY WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC364080. Its current trading status is "live". It was registered 2009-08-17. It was previously called RUBISLAW (XXXI) LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Castle Of Auchry .
Get CASTLE OF AUCHRY WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Of Auchry Windfarm Limited - Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, United Kingdom
- 2009-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc364080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc364080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc364080#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 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-08) - CH04
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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resolution (2018-07-04) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-08-20) - PSC09
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-17) - AR01
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keyboard_arrow_right 2012
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resolution (2012-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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legacy (2012-10-03) - MG01s
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-corporate-secretary-company-with-name (2011-08-23) - AP04
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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termination-secretary-company-with-name (2011-08-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-02) - TM01
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keyboard_arrow_right 2009
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incorporation-company (2009-08-17) - NEWINC
