Company Information for STRONELAIRG WIND ESTATE LIMITED
23 NEWTON PLACE, GLASGOW, G3 7PY,
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Company Registration Number
SC432643
Private Limited Company
Active |
Company Name | ||||
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STRONELAIRG WIND ESTATE LIMITED | ||||
Legal Registered Office | ||||
23 NEWTON PLACE GLASGOW G3 7PY Other companies in G62 | ||||
Previous Names | ||||
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Company Number | SC432643 | |
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Company ID Number | SC432643 | |
Date formed | 2012-09-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB155026432 |
Last Datalog update: | 2023-11-06 09:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA GIOVANNA PALONI |
||
CHARLES CROXTON CONNELL |
||
IAN MICHAEL STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES HARTLEY |
Company Secretary | ||
CHARLES RAYMOND CONNELL |
Director | ||
IAN FORBES BROWN |
Director | ||
IAN FORBES BROWN |
Company Secretary | ||
CHARLES CROXTON CONNELL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNELL VENTURES LIMITED | Director | 2016-05-17 | CURRENT | 2012-09-14 | Active | |
EARN SHIPPING COMPANY LIMITED (THE) | Director | 2015-12-24 | CURRENT | 1970-07-08 | Active | |
CRAIGALLIAN NOMINEES LIMITED | Director | 2015-12-14 | CURRENT | 1979-05-17 | Active | |
CRAIGMILL FARMING COMPANY LIMITED | Director | 2008-09-19 | CURRENT | 1992-11-09 | Active | |
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | Director | 2006-06-01 | CURRENT | 1902-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
Auditors resignation for limited company | ||
Company name changed connell renewables LIMITED\certificate issued on 19/10/23 | ||
Resolutions passed:<ul><li>Resolution Company business 22/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 22/09/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430006 | ||
Director's details changed for Mr Charles Croxton Connell on 2023-10-02 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Woodend Craigallian Milngavie Glasgow Scotland G62 8EN | ||
DIRECTOR APPOINTED MR ROBERTO CASUCCIO | ||
DIRECTOR APPOINTED MR MAGNUS HOPPSTADIUS | ||
Appointment of Thames Street Services Limited as director on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CROXTON CONNELL | ||
Termination of appointment of Maria Giovanna Paloni on 2023-09-22 | ||
CESSATION OF CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sustainable Land Acquisitions Limited as a person with significant control on 2023-09-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4326430003 | ||
Alter floating charge SC4326430002 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 05/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES CROXTON CONNELL | |
AP03 | Appointment of Mrs Maria Giovanna Paloni as company secretary on 2016-10-01 | |
TM02 | Termination of appointment of Alan James Hartley on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RAYMOND CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES BROWN | |
AP03 | Appointment of Mr Alan James Hartley as company secretary on 2014-12-08 | |
TM02 | Termination of appointment of Ian Forbes Brown on 2014-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNELL | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/12/2012 | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 4000000 | |
RES01 | ADOPT ARTICLES 19/11/2012 | |
AP03 | SECRETARY APPOINTED MR IAN FORBES BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN FORBES BROWN | |
AP01 | DIRECTOR APPOINTED CHARLES CROXTON CONNELL | |
AP01 | DIRECTOR APPOINTED CHARLES RAYMOND CONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5730) LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STRONELAIRG WIND ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STRONELAIRG WIND ESTATE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84101100 | Hydraulic turbines and water wheels, of a power <= 1.000 kW (excl. hydraulic power engines and motors of heading 8412) | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |