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CARCANT WINDFARM (SCOTLAND) LIMITED

CARCANT WINDFARM (SCOTLAND) LIMITED is an active private limited company, incorporated on 22 January 2007. The nature of the business is Production of electricity. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARCANT WINDFARM (SCOTLAND) LIMITED previously had the company name HMS (690) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC315036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DLA PIPER SCOTLAND LLP COLLINS HOUSE
Address Line 2RUTLAND SQUARE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 2AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 27/03/2007 onwards:
CARCANT WINDFARM (SCOTLAND) LIMITED
Prior to 27/03/2007:
HMS (690) LIMITED

Directors

(The company's officers)
MR PABLO MARIANO HERNANDEZ DE RIQUER
(~38 year old Spanish national)
DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 09/05/2019
MR JAVIER SERRANO
(~45 year old Spanish national)
DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MR FAHEEM ZAKA SHEIKH
(~39 year old British national)
DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
OCORIAN ADMINISTRATION (UK) LIMITED
UNIT 4 THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
  • Current Secretary
Appointed on 27/03/2013

Connections

(Shared officers)
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MR PABLO MARIANO HERNANDEZ DE RIQUER
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MR FAHEEM ZAKA SHEIKH
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE UK LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MR FAHEEM ZAKA SHEIKH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARCANT WINDFARM (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2AA.

Map of CARCANT WINDFARM (SCOTLAND) LIMITED at local scale
Map of CARCANT WINDFARM (SCOTLAND) LIMITED at local scale
Map of CARCANT WINDFARM (SCOTLAND) LIMITED at district scale
Map of CARCANT WINDFARM (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2AA

Other companies with registered offices in EH1 2AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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