STRONELAIRG WIND ESTATE LIMITED - GLASGOW


Company Profile Company Filings

Overview

STRONELAIRG WIND ESTATE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRONELAIRG WIND ESTATE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: SC432643. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRONELAIRG WIND ESTATE LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNELL RENEWABLES LIMITED (until 19/10/2023)
MM&S (5730) LIMITED (until 26/09/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAGNUS HOPPSTADIUS Sep 1975 Swedish Director 2023-09-22 CURRENT
MR ROBERTO CASUCCIO Oct 1989 British,Italian Director 2023-09-22 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2023-09-22 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-09-14 UNTIL 2012-09-19 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-09-14 UNTIL 2012-09-19 RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2015-12-07 UNTIL 2019-01-14 RESIGNED
CHARLES CROXTON CONNELL Jan 1976 British Director 2012-09-19 UNTIL 2013-02-06 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director 2012-09-19 UNTIL 2015-11-15 RESIGNED
MR IAN FORBES BROWN Mar 1941 British Director 2012-09-19 UNTIL 2015-03-10 RESIGNED
CHARLES CROXTON CONNELL Jan 1976 British Director 2017-05-12 UNTIL 2023-09-22 RESIGNED
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 UNTIL 2023-09-22 RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
MR IAN FORBES BROWN British Secretary 2012-09-19 UNTIL 2014-12-08 RESIGNED
VINDEX LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-19 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Land Acquisitions Limited 2023-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Connell & Company (Holdings) Limited 2016-04-06 - 2023-09-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTONOMOUS RESEARCH LIMITED LONDON UNITED KINGDOM Active -... FULL 64999 - Financial intermediation not elsewhere classified
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDYNE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON PRINT LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
A.D.M. ASSOCIATES (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.F.S. PROPERTY SERVICES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
ALEX TULLOCH JOINERS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
ANDERSON DIGITAL LIMITED GLASGOW SCOTLAND Active DORMANT 18129 - Printing n.e.c.
TREES4SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABC PROFESSIONAL OFFICE CLEANERS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
AGE REFINED LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
A.S.T.S. PIPEWORKS LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
A.BURKE-MILLER LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate