CARCANT WINDFARM (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC315036

Incorporation date

22/01/2007

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

03/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

View PDF (2 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

12/06/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09

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10/06/2025

Appointment of Jason Robert Crawford as a director on 2025-06-03

View PDF (2 pages)

13/03/2025

Director's details changed for Mr Javier Serrano on 2025-03-03

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

05/05/2023

Appointment of Mr Javier Serrano as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/10/2022

Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

View PDF (1 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

18/01/2022

Registered office address changed from C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/04/2020

Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06

View PDF (2 pages)

06/04/2020

Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01

View PDF (1 pages)

27/02/2020

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD on 2020-02-27

View PDF (1 pages)

27/01/2020

Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

03/09/2019

Second filing for the appointment of Mr Pablo Mariano Hernandez De Riquer as a director

View PDF (6 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/05/2019

Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2019-05-09

View PDF (2 pages)

13/05/2019

Termination of appointment of Jason Paul Porter as a director on 2019-05-09

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/01/2018

Secretary's details changed for Heritage Administration Services Limited on 2018-01-10

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/03/2017

Appointment of Mr Jason Paul Porter as a director on 2017-03-20

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

03/06/2016

Auditor's resignation

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

03/08/2015

Termination of appointment of Peter James Mchale as a director on 2015-07-31

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/02/2015

Auditor's resignation

View PDF (3 pages)

26/02/2015

Miscellaneous

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

24/03/2014

Statement of capital on 2014-03-24

View PDF (5 pages)

24/03/2014

Resolutions

View PDF (1 pages)

24/03/2014

Solvency statement dated 03/03/14

View PDF (1 pages)

24/03/2014

Statement by directors

View PDF (1 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

28/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

21/10/2013

Resolutions

View PDF (37 pages)

29/05/2013

Auditor's resignation

View PDF (2 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Appointment of Mr Laurence Jon Fumagalli as a director

View PDF (3 pages)

25/04/2013

Appointment of Mr Stephen Bernard Lilley as a director

View PDF (3 pages)

25/04/2013

Appointment of Peter Mchale as a director

View PDF (3 pages)

12/04/2013

Appointment of Heritage Administration Services Limited as a secretary

View PDF (3 pages)

11/04/2013

Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 2013-04-11

View PDF (2 pages)

28/03/2013

Termination of appointment of Lawrence Donnelly as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Pamela Walsh as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of James Smith as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Caoimhe Giblin as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Fraser Alexander as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

26/10/2012

Termination of appointment of David Gardner as a director

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/08/2012

Termination of appointment of Barry O'regan as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

24/05/2011

Appointment of Barry O'regan as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Paul Dowling as a director

View PDF (1 pages)

13/01/2011

Director's details changed for Mr James Isaac Smith on 2011-01-11

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

04/11/2010

Appointment of David Gardner as a director

View PDF (3 pages)

28/10/2010

Termination of appointment of Simon Heyes as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

19/08/2010

Appointment of Caoimhe Mary Giblin as a director

View PDF (3 pages)

28/07/2010

Termination of appointment of Donal Flynn as a director

View PDF (1 pages)

01/03/2010

Director's details changed for James Isaac Smith on 2010-03-01

View PDF (2 pages)

22/02/2010

Director's details changed for James Isaac Smith on 2010-02-22

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Fraser Mcgregor Alexander on 2008-02-15

View PDF (1 pages)

22/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/02/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

28/01/2009

Secretary appointed lawrence john vincent donnelly

View PDF (2 pages)

31/12/2008

Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE

View PDF (1 pages)

31/12/2008

Appointment terminated secretary hms secretaries LIMITED

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/09/2008

Director appointed simon murray heyes

View PDF (2 pages)

08/09/2008

Director appointed james isaac smith

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05/09/2008

Appointment terminated director steven cowie

View PDF (1 pages)

05/09/2008

Appointment terminated director martin mcadam

View PDF (1 pages)

08/05/2008

Director appointed fraser mcgregor alexander

View PDF (3 pages)

10/04/2008

Director appointed martin mcadam

View PDF (2 pages)

07/04/2008

Appointment terminated director alan baker

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03/04/2008

Director appointed pamela walsh

View PDF (2 pages)

14/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (3 pages)

27/03/2007

Certificate of change of name

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CARCANT WINDFARM (SCOTLAND) LIMITED

CARCANT WINDFARM (SCOTLAND) LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARCANT WINDFARM (SCOTLAND) LIMITED?

CARCANT WINDFARM (SCOTLAND) LIMITED is currently Active. It was registered on 22/01/2007 .

Where is CARCANT WINDFARM (SCOTLAND) LIMITED located?

CARCANT WINDFARM (SCOTLAND) LIMITED is registered at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA.

What does CARCANT WINDFARM (SCOTLAND) LIMITED do?

CARCANT WINDFARM (SCOTLAND) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARCANT WINDFARM (SCOTLAND) LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with no updates.