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 2021, are next due on 30 April 2023, 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 NumberSC271084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 2BROAD STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1HY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2023
Last Made Up Date23/07/2022

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

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

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
(~71 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
(~54 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
(~65 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
  • Current Secretary
Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)
Mr Ronald Alexander Shanks
(~65 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)
ANDERSON PELAGIC LIMITED
  • MASSON GLENNIE LLP
ANDERSON SEAFOOD CONSULTANCY LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MR RONALD ALEXANDER SHANKS
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
CLEAR SURGICAL LTD.
  • MR CHRISTOPHER GEORGE ALVAN FLETCHER
  • MASSON GLENNIE LLP
Source: Companies House
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 local scale
Map of SHINNESS WIND FARM LTD at district scale
Map of SHINNESS WIND FARM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1HY

Other companies with registered offices in AB42 1HY:

Source: Companies House
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)