SINSHARNIE WIND LIMITED - HUNTLY


Company Profile Company Filings

Overview

SINSHARNIE WIND LIMITED is a Private Limited Company from HUNTLY SCOTLAND and has the status: Active - Proposal to Strike off.
SINSHARNIE WIND LIMITED was incorporated 13 years ago on 03/02/2012 and has the registered number: SC416125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SINSHARNIE WIND LIMITED - HUNTLY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

STRATHDEVERON HOUSE
HUNTLY
AB54 8SX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1692 LIMITED (until 24/07/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS MICHAEL DAVIDSON Jan 1948 British Director 2015-07-02 CURRENT
ANN DAVIDSON Nov 1949 British Director 2022-06-06 CURRENT
REALISE MOSSCLIFF ENERGY LIMITED Corporate Director 2015-04-14 UNTIL 2015-07-02 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2012-02-03 UNTIL 2014-01-07 RESIGNED
MAGNOLIA SOLUTIONS LIMITED Corporate Secretary 2014-01-07 UNTIL 2015-01-26 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-02-03 UNTIL 2012-07-19 RESIGNED
MR JOHN MASLEN Feb 1968 British Director 2015-01-26 UNTIL 2015-07-02 RESIGNED
MR MARK JENNISON Dec 1965 British Director 2015-01-26 UNTIL 2017-03-30 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-02-03 UNTIL 2012-07-19 RESIGNED
MR DUNCAN OGILVY CAMERON Jan 1967 British Director 2012-07-19 UNTIL 2015-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm Sinsharnie Ltd 2016-04-06 - 2022-06-15 Edinburgh   Ownership of shares 25 to 50 percent as firm
Shinnies Limited 2016-04-06 Huntly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SINSHARNIE WIND LIMITED 2023-04-01 31-03-2022 2 equity
SINSHARNIE WIND LIMITED 2022-03-26 31-03-2021 27,001 Cash 2 equity
SINSHARNIE_WIND_LIMITED - Accounts 2021-03-30 31-03-2020 £8,434 Cash
SINSHARNIE_WIND_LIMITED - Accounts 2019-12-18 31-03-2019 £14,931 Cash
SINSHARNIE_WIND_LIMITED - Accounts 2018-12-19 31-03-2018 £18,240 Cash
SINSHARNIE_WIND_LIMITED - Accounts 2017-12-15 31-03-2017 £18,574 Cash
SINSHARNIE_WIND_LTD - Accounts 2016-12-21 31-03-2016 £24,050 Cash £2 equity
Dormant Company Accounts - SINSHARNIE WIND LIMITED 2015-09-10 31-12-2014 £1 Cash £1 equity

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