Pogbie Windfarm Limited

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General information

Name:

Pogbie Windfarm Ltd

Office Address:

231 St. Vincent Street G2 5QY Glasgow

Number: SC345564

Incorporation date: 2008-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Glasgow with reg. no. SC345564. It was started in 2008. The main office of this company is located at 231 St. Vincent Street . The zip code is G2 5QY. This company's registered with SIC code 35110: Production of electricity. Pogbie Windfarm Ltd reported its latest accounts for the period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2023-07-10.

At present, the following company has a solitary managing director: Shaun J., who was formally appointed in February 2022. Since October 2017 Gordon A., had fulfilled assigned duties for this specific company up to the moment of the resignation two years ago. As a follow-up a different director, including Daria S. quit 7 years ago.

Gordon A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shaun J.

Role: Director

Appointed: 09 February 2022

Latest update: 21 December 2023

People with significant control

Gordon A.
Notified on 3 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gordon A.
Notified on 19 October 2017
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Te Trusted Energy Ag
Address: Bosch 80a 6331 Hunenberg, Zug, Switzerland
Legal authority Swiss Companies Law
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Company Registry
Registration number Ch-170.3.036.468-8
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts 16 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Mclay Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

Accountant/Auditor,
2012

Name:

Mclay, Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

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Services (by SIC Code)

  • 35110 : Production of electricity
15
Company Age

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