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SINSHARNIE WIND LIMITED

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

This company is commonly known as Sinsharnie Wind Limited. The company was founded 12 years ago and was given the registration number SC416125. The firm's registered office is in HUNTLY. You can find them at Strathdeveron House, Steven Road, Huntly, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINSHARNIE WIND LIMITED
Company Number:SC416125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Strathdeveron House, Steven Road, Huntly, Scotland, AB54 8SX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathdeveron House, Steven Road, Huntly, Scotland, AB54 8SX

Director06 June 2022Active
Strathdeveron House, Steven Road, Huntly, Scotland, AB54 8SX

Director02 July 2015Active
42, Findhorn Place, Grange, Edinburgh, United Kingdom, EH9 2NT

Corporate Secretary07 January 2014Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary03 February 2012Active
42, Findhorn Place, Grange, Edinburgh, United Kingdom, EH9 2NT

Director19 July 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active
Excel House, 30 Semple Street, Edinburgh, Scotland, EH3 8BL

Director26 January 2015Active
Excel House, 30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director26 January 2015Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Corporate Director14 April 2015Active

People with Significant Control

Rm Sinsharnie Ltd
Notified on:06 April 2016
Status:Active
Address:6c, Canaan Lane, Edinburgh,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Shinnies Limited
Notified on:06 April 2016
Status:Active
Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette filings brought up to date.

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2024-02-20Gazette

Gazette notice compulsory.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-06-17Incorporation

Memorandum articles.

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2022-06-17Resolution

Resolution.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Appoint person director company with name date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-06Officers

Termination director company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-19Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-04Accounts

Change account reference date company previous extended.

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