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POGBIE WINDFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pogbie Windfarm Limited. The company was founded 15 years ago and was given the registration number SC345564. The firm's registered office is in GLASGOW. You can find them at 231 St. Vincent Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:POGBIE WINDFARM LIMITED
Company Number:SC345564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:231 St. Vincent Street, Glasgow, G2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ

Director09 February 2022Active
12-16, Hope Street, Edinburgh, EH2 4DB

Corporate Secretary10 July 2008Active
231, St. Vincent Street, Glasgow, G2 5QY

Director13 October 2017Active
231, St. Vincent Street, Glasgow, G2 5QY

Director13 June 2012Active
231, St. Vincent Street, Glasgow, G2 5QY

Director08 June 2012Active
231, St. Vincent Street, Glasgow, G2 5QY

Director27 October 2015Active
Pogbie Farm, Humbie, EH36 5BN

Director10 July 2008Active
Pogbie Farm, Humbie, EH36 5PN

Director10 July 2008Active

People with Significant Control

Gordon Archer
Notified on:03 August 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Joseph Archer
Notified on:19 October 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:231, St. Vincent Street, Glasgow, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Te Trusted Energy Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Bosch 80a, 6331 Hunenberg, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Officers

Appoint person director company with name date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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