INVERCLYDE WINDFARM Ltd

About

Registered Number: SC396025

Date of Incorporation: 22/03/2011 (13 years and 1 month ago)

Company Status: Active

Registered Address: Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF,

Having been setup in 2011, Inverclyde Windfarm Ltd are based in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Macleod, Alasdair Gordon, Coyle, Julie, Cowie, Steven Alexander, Russell, Guy John Foley, Shaw Stewart, Ludovic Houston, Sir, Wright, Nick for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MACLEOD, Alasdair Gordon	19 January 2017	-	1
COWIE, Steven Alexander	22 March 2011	27 July 2012	1
RUSSELL, Guy John Foley	02 July 2014	31 May 2016	1
SHAW STEWART, Ludovic Houston, Sir	02 July 2014	20 May 2019	1
WRIGHT, Nick	19 January 2017	20 May 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
COYLE, Julie	27 July 2012	10 May 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	02 October 2020
CS01 - N/A	24 March 2020
PSC05 - N/A	13 February 2020
PSC05 - N/A	13 February 2020
AD01 - Change of registered office address	09 December 2019
AP01 - Appointment of director	29 May 2019
TM01 - Termination of appointment of director	29 May 2019
TM01 - Termination of appointment of director	28 May 2019
TM01 - Termination of appointment of director	28 May 2019
AA - Annual Accounts	29 April 2019
CH01 - Change of particulars for director	26 March 2019
CS01 - N/A	21 March 2019
TM02 - Termination of appointment of secretary	09 November 2018
AA - Annual Accounts	06 August 2018
CS01 - N/A	04 April 2018
PSC05 - N/A	18 October 2017
AA - Annual Accounts	27 June 2017
CS01 - N/A	28 April 2017
CH01 - Change of particulars for director	31 March 2017
AP01 - Appointment of director	20 January 2017
AP01 - Appointment of director	20 January 2017
RESOLUTIONS - N/A	09 January 2017
RESOLUTIONS - N/A	09 January 2017
SH08 - Notice of name or other designation of class of shares	09 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	09 January 2017
TM01 - Termination of appointment of director	02 June 2016
AR01 - Annual Return	05 May 2016
AA - Annual Accounts	12 April 2016
TM01 - Termination of appointment of director	24 February 2016
AA - Annual Accounts	11 May 2015
AR01 - Annual Return	02 April 2015
AP01 - Appointment of director	22 July 2014
AP01 - Appointment of director	22 July 2014
RESOLUTIONS - N/A	15 July 2014
SH01 - Return of Allotment of shares	15 July 2014
SH08 - Notice of name or other designation of class of shares	15 July 2014
AA - Annual Accounts	15 May 2014
AR01 - Annual Return	28 March 2014
CH03 - Change of particulars for secretary	09 January 2014
AA - Annual Accounts	10 June 2013
AR01 - Annual Return	25 March 2013
CH01 - Change of particulars for director	04 January 2013
AA - Annual Accounts	21 December 2012
AP01 - Appointment of director	03 August 2012
AA01 - Change of accounting reference date	03 August 2012
AP03 - Appointment of secretary	02 August 2012
TM01 - Termination of appointment of director	02 August 2012
AR01 - Annual Return	11 April 2012
NEWINC - New incorporation documents	22 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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