SHINNESS WIND FARM LTD
SHINNESS WIND FARM LTD is an active private limited company, incorporated on 23 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. SHINNESS WIND FARM LTD has three previous names, the most recent of which was BWE (3) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC271084 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/07/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BROAD HOUSE |
---|
Address Line 2 | BROAD STREET |
---|
Post Town | PETERHEAD |
---|
County | ABERDEENSHIRE |
---|
Postcode | AB42 1HY |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/08/2024 |
---|
Last Made Up Date | 23/07/2023 |
---|
Return
Next Due Date | 20/08/2016 |
---|
Last Made Up Date | 23/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/04/2018 onwards:
SHINNESS WIND FARM LTD
From 19/02/2014 to 23/04/2018:
BWE (3) LTD
From 02/11/2004 to 19/02/2014:
BUCHAN WIND ENERGY LIMITED
Prior to 02/11/2004:
HILL OF FORSS WINDFARM LIMITED
Directors
(The company's officers)
MR CHRISTOPHER GEORGE ALVAN FLETCHER
(~72 year old British national)
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/06/2021
MR TIMOTHY RICHARD PHILPOT
(~55 year old British national)
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/06/2021
MR RONALD ALEXANDER SHANKS
(~66 year old British national)
HIGHLANDS BALLATER ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/07/2004
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND
Appointed on 23/07/2004
Shareholders
(Persons of Significant Control)
Mr Ronald Alexander Shanks
(~66 year old British national)
Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BERRYFIELDS AUCHTYDONALD LIMITED
- MR RONALD ALEXANDER SHANKS
CLEAR SURGICAL LTD.
- MR CHRISTOPHER GEORGE ALVAN FLETCHER
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)
SHINNESS WIND FARM LTD: Maps
Maps show the location of the postcode of the registered office, AB42 1HY.
Map of SHINNESS WIND FARM LTD at local scale
Map of SHINNESS WIND FARM LTD at district scale
More Companies in AB42 1HY
Other companies with registered offices in AB42 1HY:
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)