EDINTORE WIND FARM LIMITED

Key Data

Status

Active

Company No.

SC432839

Incorporation date

18/09/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2012)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

28/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

16/11/2021

Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2021-11-16

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

05/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

19/07/2021

Resolutions

View PDF (1 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

19/07/2021

Resolutions

View PDF (4 pages)

19/07/2021

Notification of Koehler Renewable Energy Gmbh as a person with significant control on 2021-07-08

View PDF (2 pages)

16/07/2021

Withdrawal of a person with significant control statement on 2021-07-16

View PDF (2 pages)

16/07/2021

Termination of appointment of Joachim Erwin Finkel as a director on 2021-07-08

View PDF (1 pages)

14/07/2021

Second filing of Confirmation Statement dated 2016-09-18

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

30/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

30/10/2019

Director's details changed for Mr Nicolas Freidrich Ludwig Christoph on 2014-06-05

View PDF (2 pages)

23/09/2019

Appointment of Mr Joachim Erwin Finkel as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Termination of appointment of Thomas Weyer as a director on 2019-09-20

View PDF (1 pages)

28/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

17/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

29/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

12/01/2017

Termination of appointment of Robert Dow Mcmurray as a secretary on 2017-01-12

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

21/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Registration of charge SC4328390008, created on 2015-12-23

View PDF (8 pages)

29/12/2015

Registration of charge SC4328390006, created on 2015-12-23

View PDF (9 pages)

29/12/2015

Registration of charge SC4328390007, created on 2015-12-23

View PDF (11 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

24/12/2015

Memorandum and Articles of Association

View PDF (21 pages)

24/12/2015

Resolutions

View PDF (3 pages)

23/12/2015

Registration of charge SC4328390002, created on 2015-12-17

View PDF (29 pages)

23/12/2015

Registration of charge SC4328390001, created on 2015-12-17

View PDF (18 pages)

23/12/2015

Registration of charge SC4328390003, created on 2015-12-17

View PDF (15 pages)

23/12/2015

Registration of charge SC4328390004, created on 2015-12-17

View PDF (13 pages)

23/12/2015

Registration of charge SC4328390005, created on 2015-12-17

View PDF (16 pages)

06/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

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23/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

17/10/2014

Appointment of Mr Robert Dow Mcmurray as a secretary on 2014-09-24

View PDF (2 pages)

17/10/2014

Termination of appointment of Wjm Secretaries Limited as a secretary on 2014-09-24

View PDF (1 pages)

17/10/2014

Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom to 12 South Charlotte Street Edinburgh EH2 4AX on 2014-10-17

View PDF (1 pages)

16/06/2014

Appointment of Frank Lendowski as a director

View PDF (3 pages)

16/06/2014

Appointment of Nicolas Freidrich Ludwig Christoph as a director

View PDF (3 pages)

16/06/2014

Termination of appointment of Horst Walz as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Juliana Butler as a director

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (28 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

22/04/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

23/01/2013

Director's details changed for Lady Juliana Mary Butler on 2013-01-23

View PDF (2 pages)

18/09/2012

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+109.21 % *

* during past year

Cash in Bank

£7,327,828.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.20M
-
0.00
3.50M
-

2022
0
9.04M
-
0.00
7.33M
-

2022
0
9.04M
-
0.00
7.33M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.04M £45.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.33M £109.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDINTORE WIND FARM LIMITED

EDINTORE WIND FARM LIMITED is an(a) Active company incorporated on 18/09/2012 with the registered office located at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINTORE WIND FARM LIMITED?

EDINTORE WIND FARM LIMITED is currently Active. It was registered on 18/09/2012 .

Where is EDINTORE WIND FARM LIMITED located?

EDINTORE WIND FARM LIMITED is registered at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ.

What does EDINTORE WIND FARM LIMITED do?

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

What is the latest filing for EDINTORE WIND FARM LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-18 with no updates.