High Cairn Wind Farm Limited

General information

Name:

High Cairn Wind Farm Ltd

Office Address:

4th Floor, 2 Castle Terrace EH1 2EL Edinburgh

Number: SC603243

Incorporation date: 2018-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named High Cairn Wind Farm was started on 2018-07-23 as a Private Limited Company. The enterprise's headquarters could be contacted at Edinburgh on 4th Floor, 2, Castle Terrace. If you want to contact this company by mail, its zip code is EH1 2EL. The office reg. no. for High Cairn Wind Farm Limited is SC603243. The enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-22.

The directors currently chosen by the following business are: Charles W. designated to this position in 2023 in March, Lynette P. designated to this position on 2021-05-28 and Catherine W. designated to this position in 2021. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 08 March 2023

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 28 May 2021

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 5 March 2024

Lynette P.

Role: Director

Appointed: 28 May 2021

Latest update: 5 March 2024

Catherine W.

Role: Director

Appointed: 28 May 2021

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Erg Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Castle Terrace, 4Th Floor, EH1 2EL and was registered as a PSC under the registration number Sc615835.

Erg Uk Holding Ltd
Address: 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fraser C.
Notified on 23 July 2018
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-23
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 20th February 2024. (AP01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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