This company is commonly known as Hartwood Windfarm Limited. The company was founded 18 years ago and was given the registration number SC301503. The firm's registered office is in FALKIRK. You can find them at Suite 1/6 Falkirk Business Hub, 45 Vicar Street, Falkirk, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HARTWOOD WINDFARM LIMITED |
|---|---|---|
| Company Number | : | SC301503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 1/6 Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 104, 164-180 Union Street, London, England, SE1 0LH | Director | 05 May 2023 | Active |
| Unit 104, 164-180 Union Street, London, England, SE1 0LH | Director | 05 May 2023 | Active |
| Unit 104, 164-180 Union Street, London, England, SE1 0LH | Director | 05 May 2023 | Active |
| 12-16, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Corporate Secretary | 02 October 2008 | Active |
| 12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 28 April 2006 | Active |
| Unter Den Eichen 7, 65195 Wiesbaden, Germany, | Director | 15 December 2010 | Active |
| 2/10a, Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL | Director | 12 January 2011 | Active |
| 2/10a, Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL | Director | 12 January 2011 | Active |
| 2/10a, Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL | Director | 20 May 2022 | Active |
| Birkenweg 2, 48499, Salzenbergen, Germany, | Director | 28 April 2006 | Active |
| 31a Queens Crescent, Edinburgh, EH9 2BA | Director | 28 April 2006 | Active |
| Schloss Goedens, Sande, Germany, | Director | 14 September 2006 | Active |
| Protium Green Solutions Limited | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 104, 164-180 Union Street, London, England, SE1 0LH |
| Nature of control | : |
|
| Abo Wind Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
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