About

Registered Number: SC412643
Date of Incorporation: 05/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

 

Based in Edinburgh, Calder Water Community Wind Co Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOD, Roderick 05 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 April 2019
MR04 - N/A 13 March 2019
MR01 - N/A 12 March 2019
MR01 - N/A 28 January 2019
CS01 - N/A 10 December 2018
RP04PSC07 - N/A 09 November 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
PSC07 - N/A 30 October 2018
PSC02 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
MR01 - N/A 19 October 2018
MR01 - N/A 15 October 2018
MR01 - N/A 15 October 2018
MR01 - N/A 15 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 22 December 2015
MR01 - N/A 07 October 2015
AA - Annual Accounts 03 June 2015
AUD - Auditor's letter of resignation 22 January 2015
AR01 - Annual Return 23 December 2014
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 04 June 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 14 March 2014
MR01 - N/A 14 March 2014
MR01 - N/A 14 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 20 December 2013
AA - Annual Accounts 02 August 2013
MG01s - Particulars of a charge created by a company registered in Scotland 09 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2013
RESOLUTIONS - N/A 22 March 2013
MEM/ARTS - N/A 22 March 2013
RESOLUTIONS - N/A 11 March 2013
MEM/ARTS - N/A 11 March 2013
MEM/ARTS - N/A 06 March 2013
RESOLUTIONS - N/A 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
AP01 - Appointment of director 24 January 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 20 December 2012
AA01 - Change of accounting reference date 25 July 2012
AD01 - Change of registered office address 12 December 2011
NEWINC - New incorporation documents 05 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

A registered charge 28 January 2019 Fully Satisfied

N/A

A registered charge 18 October 2018 Outstanding

N/A

A registered charge 10 October 2018 Outstanding

N/A

A registered charge 10 October 2018 Outstanding

N/A

A registered charge 10 October 2018 Outstanding

N/A

A registered charge 05 October 2015 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

Standard security 28 March 2013 Fully Satisfied

N/A

Standard security 28 March 2013 Fully Satisfied

N/A

Standard security 28 March 2013 Fully Satisfied

N/A

Standard security 28 March 2013 Fully Satisfied

N/A

Standard security 28 March 2013 Fully Satisfied

N/A

Debenture 25 March 2013 Fully Satisfied

N/A

Bond & floating charge 25 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.