Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SHIAN HILL WIND FARM LTD
Company Information for

SHIAN HILL WIND FARM LTD

HIGHLANDS, BALLATER ROAD, ABOYNE, SCOTLAND, AB34 5HN,
Company Registration Number
SC269381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shian Hill Wind Farm Ltd
SHIAN HILL WIND FARM LTD was founded on 2004-06-15 and has its registered office in Aboyne. The organisation's status is listed as "Active - Proposal to Strike off". Shian Hill Wind Farm Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SHIAN HILL WIND FARM LTD
 
Legal Registered Office
HIGHLANDS
BALLATER ROAD
ABOYNE
SCOTLAND
AB34 5HN
Other companies in AB15
 
Previous Names
CORRYFOYNESS WIND FARM LTD.05/09/2013
Filing Information
Company Number SC269381
Company ID Number SC269381
Date formed 2004-06-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts MICRO
Last Datalog update: 2018-07-21 19:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIAN HILL WIND FARM LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHIAN HILL WIND FARM LTD

Current Directors
Officer Role Date Appointed
RONALD ALEXANDER SHANKS
 Company Secretary 2004-06-15
MICHAEL CITRON
 Director 2013-11-07
HARVEY SAMUEL FIELDS
 Director 2013-11-07
RONALD ALEXANDER SHANKS
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BARROW
 Director 2009-12-17 2013-11-07
DAVID CHEYNE
 Director 2007-08-15 2009-12-17
BRIAN BARROW
 Director 2004-06-15 2007-08-15
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2004-06-15 2004-06-15
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2004-06-15 2004-06-15
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2004-06-15 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ALEXANDER SHANKS DESIGN BY SF LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2018-05-15
HARVEY SAMUEL FIELDS ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
HARVEY SAMUEL FIELDS PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
HARVEY SAMUEL FIELDS PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HARVEY SAMUEL FIELDS THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HARVEY SAMUEL FIELDS AYR DEVELOPMENTS LTD Director 2012-08-17 CURRENT 2012-08-17 Liquidation
HARVEY SAMUEL FIELDS FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SHOPPING CENTRES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS P.P.P. NO.4 (SCOTLAND) LTD. Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
HARVEY SAMUEL FIELDS PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
HARVEY SAMUEL FIELDS P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-26 CURRENT 2009-03-16 Liquidation
HARVEY SAMUEL FIELDS FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS ROSEMOUNT ESTATES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
HARVEY SAMUEL FIELDS ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Director 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT PUB CO. LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Director 1997-04-02 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS WESTBURY ESTATES LIMITED Director 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
HARVEY SAMUEL FIELDS ASPIN ESTATES LIMITED Director 1990-10-31 CURRENT 1988-04-28 Active
HARVEY SAMUEL FIELDS ZERMATT PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-23 Active
RONALD ALEXANDER SHANKS BWE (6) LTD Director 2015-04-13 CURRENT 2015-04-13 Active
RONALD ALEXANDER SHANKS BWE (4) LTD Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
RONALD ALEXANDER SHANKS SHINNESS WIND FARM LTD Director 2004-07-23 CURRENT 2004-07-23 Active
RONALD ALEXANDER SHANKS RON SHANKS DEVELOPMENT PROJECTS LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2018-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER SHANKS / 14/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 14/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CITRON / 14/06/2016
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER SHANKS / 14/06/2017
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 7 RAEDEN AVENUE ABERDEEN AB15 5LP
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0115/06/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0115/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0115/06/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-27RP04SECOND FILING FOR FORM AP01
2013-12-27ANNOTATIONClarification
2013-11-27AP01DIRECTOR APPOINTED MICHAEL CITRON
2013-11-27AP01DIRECTOR APPOINTED HARVEY FIELDS
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW
2013-11-15RES13SUB-DIVISION APPROVED 07/11/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 8 HOMEFARM STEADINGS BLACKRIDGE BATHGATE WEST LOTHIAN EH48 3SG SCOTLAND
2013-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-05CERTNMCOMPANY NAME CHANGED CORRYFOYNESS WIND FARM LTD. CERTIFICATE ISSUED ON 05/09/13
2013-09-05RES15CHANGE OF NAME 30/08/2013
2013-06-26AR0115/06/13 FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM BULLIONDALE COTTAGE AVONBRIDGE FALKIRK FK1 2NQ SCOTLAND
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-29AR0115/06/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-07AR0115/06/11 FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG
2011-10-21GAZ1FIRST GAZETTE
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0115/06/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED MR BRIAN BARROW
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-11363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 168 BATH STREET GLASGOW G2 4TP
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG
2008-08-29363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-07-23363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-11-05288aNEW SECRETARY APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-0588(2)RAD 15/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 201 BATH STREET GLASGOW G2 4HY
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SHIAN HILL WIND FARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-10-21
Fines / Sanctions
No fines or sanctions have been issued against SHIAN HILL WIND FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIAN HILL WIND FARM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIAN HILL WIND FARM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIAN HILL WIND FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIAN HILL WIND FARM LTD
Trademarks
We have not found any records of SHIAN HILL WIND FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIAN HILL WIND FARM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SHIAN HILL WIND FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIAN HILL WIND FARM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHIAN HILL WIND FARM LTDEvent Date2011-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIAN HILL WIND FARM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIAN HILL WIND FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB34 5HN