COSTA HEAD WIND FARM LIMITED

Key Data

Status

Active

Company No.

SC385352

Incorporation date

14/09/2010

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

23/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

09/02/2023

Director's details changed for Mr Juan Martin Alfonso on 2023-01-25

View PDF (2 pages)

24/01/2023

Registered office address changed from C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB to Suites 303 and 312 Floor 3 2 West Regent Street Glasgow G2 1RW on 2023-01-25

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Appointment of Mr Paul Harper Wilson Mcadam as a director on 2022-06-23

View PDF (2 pages)

04/04/2022

Change of details for Low Carbon Wind Investment Company 1 Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

29/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

23/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

23/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

23/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

19/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

02/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (42 pages)

23/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

23/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

31/08/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

31/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

31/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

31/08/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/04/2016

Termination of appointment of Steven Paul Hunter as a director on 2016-03-23

View PDF (1 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

28/01/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

10/07/2015

Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB on 2015-07-10

View PDF (1 pages)

14/04/2015

Certificate of change of name

View PDF (3 pages)

13/03/2015

Termination of appointment of Michael Davies as a director on 2015-02-26

View PDF (1 pages)

13/03/2015

Appointment of Mr Juan Martin Alfonso as a director on 2015-02-26

View PDF (2 pages)

13/03/2015

Termination of appointment of Andrew Michael Christopher Davies as a director on 2015-02-26

View PDF (1 pages)

13/03/2015

Appointment of Mr Steven Andrew Mack as a director on 2015-02-26

View PDF (2 pages)

13/03/2015

Termination of appointment of Dennis Stephen Gowland as a director on 2015-02-26

View PDF (1 pages)

13/03/2015

Termination of appointment of Ivan James Craigie as a director on 2015-02-26

View PDF (1 pages)

13/03/2015

Appointment of Mr Steven Paul Hunter as a director on 2015-02-26

View PDF (2 pages)

13/03/2015

Termination of appointment of Andrew Michael Christopher Davies as a secretary on 2015-02-26

View PDF (1 pages)

13/03/2015

Termination of appointment of John William Michael Wrixon-Becher as a director on 2015-02-26

View PDF (1 pages)

12/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (9 pages)

12/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

12/12/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (9 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (9 pages)

06/02/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

18/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (9 pages)

14/02/2011

Current accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (1 pages)

14/09/2010

Incorporation

View PDF (27 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

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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 COSTA HEAD WIND FARM LIMITED

COSTA HEAD WIND FARM LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow G2 1RW. There are currently 3 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 COSTA HEAD WIND FARM LIMITED?

COSTA HEAD WIND FARM LIMITED is currently Active. It was registered on 14/09/2010 .

Where is COSTA HEAD WIND FARM LIMITED located?

COSTA HEAD WIND FARM LIMITED is registered at Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow G2 1RW.

What does COSTA HEAD WIND FARM LIMITED do?

COSTA HEAD WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COSTA HEAD WIND FARM LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.