Edinbane Estate Wind Farm Limited

General information

Name:

Edinbane Estate Wind Farm Ltd

Office Address:

C/o Campbell Stewart Maclennan & Co Unit 3 Broom Place IV51 9HL Portree

Number: SC166590

Incorporation date: 1996-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edinbane Estate Wind Farm is a firm situated at IV51 9HL Portree at C/o Campbell Stewart Maclennan & Co Unit 3. This company was established in 1996 and is registered under the identification number SC166590. This company has been active on the British market for 28 years now and company last known state is active. The enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. Edinbane Estate Wind Farm Ltd filed its account information for the period that ended on 30th June 2022. The company's latest annual confirmation statement was released on 26th June 2023.

In order to meet the requirements of their client base, this specific company is consistently overseen by a group of five directors who are, to enumerate a few, Alan M., William S. and Duncan H.. Their joint efforts have been of great importance to the following company for almost one year. In order to provide support to the directors, this particular company has been utilizing the expertise of Alasdair H. as a secretary since the appointment on November 12, 2009.

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 16 January 2024

Latest update: 17 April 2024

William S.

Role: Director

Appointed: 23 August 2019

Latest update: 17 April 2024

Duncan H.

Role: Director

Appointed: 09 February 2019

Latest update: 17 April 2024

Alasdair H.

Role: Secretary

Appointed: 12 November 2009

Latest update: 17 April 2024

Roderick M.

Role: Director

Appointed: 08 August 1996

Latest update: 17 April 2024

Alasdair H.

Role: Director

Appointed: 08 August 1996

Latest update: 17 April 2024

People with significant control

Executives who control this firm include: Duncan H. has substantial control or influence over the company. Alasdair H. has substantial control or influence over the company. Roderick M. has substantial control or influence over the company.

Duncan H.
Notified on 9 February 2019
Nature of control:
substantial control or influence
Alasdair H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roderick M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew M.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence
Ruaraidh H.
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George C.
Notified on 6 April 2016
Ceased on 22 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 6 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 6 November 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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