DALQUHANDY WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DALQUHANDY WIND FARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DALQUHANDY WIND FARM LIMITED was incorporated 2 years ago on 26/10/2017 and has the registered number: SC579907. The accounts status is FULL and accounts are next due on 31/03/2021.

DALQUHANDY WIND FARM LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019 31/03/2021

Registered Office

GROUND FLOOR WEST SUITE PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2019 06/12/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANK MILLIGAN Nov 1981 British Director 2020-05-18 CURRENT
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2020-05-18 CURRENT
MR PAUL NEWMAN Oct 1984 British Director 2017-10-26 UNTIL 2020-05-18 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2017-10-26 UNTIL 2020-05-18 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2017-10-26 UNTIL 2020-05-18 RESIGNED
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2018-10-19 UNTIL 2020-05-18 RESIGNED
ROBERT JOHN WATSON Jul 1972 British Director 2017-12-14 UNTIL 2020-05-18 RESIGNED
ROBERT JOHN WATSON Jul 1972 British Director 2017-10-26 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baywa R.E. Uk Limited 2020-05-18 - 2020-05-18 London, Wc2a 1ls   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baywa R.E. Uk Limited 2020-05-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brockwell Energy Limited 2017-10-26 - 2020-05-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DALQUHANDY WIND FARM LIMITED 2019-01-08 31-03-2018 £1 equity

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