GARDRUM FARM WIND ENERGY LIMITED

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GARDRUM FARM WIND ENERGY LIMITED

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Key Data

Status

Active

Company No.

SC506698

Incorporation date

26/05/2015

Size

Full

Contacts

Registered address

Registered address

25 Back O Barns, Hamilton, Lanarkshire ML3 6BGCopy
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Latest events (Record since 26/05/2015)
dot icon06/07/2026
Full accounts made up to 2025-12-31
dot icon30/06/2026
Confirmation statement made on 2026-06-25 with no updates
dot icon24/02/2026
Appointment of Mr Matthew Richard Hubbard as a director on 2026-02-19
dot icon13/01/2026
Termination of appointment of Bruce John Alexander Hutt as a director on 2025-12-31
dot icon05/08/2025
Full accounts made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon03/07/2024
Full accounts made up to 2023-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon20/03/2023
Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Solvency Statement dated 15/12/22
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Statement of capital on 2022-12-21
dot icon21/12/2022
Statement by Directors
dot icon16/11/2022
Appointment of Mr Timothy Paul French as a director on 2022-11-16
dot icon12/09/2022
Full accounts made up to 2021-12-31
dot icon12/09/2022
Termination of appointment of James Bird as a director on 2022-09-08
dot icon27/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon07/10/2021
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2021-10-07
dot icon07/10/2021
Appointment of Mr James Bird as a director on 2021-10-07
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon10/07/2021
Confirmation statement made on 2021-06-25 with updates
dot icon11/01/2021
Registration of charge SC5066980007, created on 2021-01-05
dot icon06/01/2021
Notification of Cwe B Limited as a person with significant control on 2021-01-05
dot icon05/01/2021
Cessation of Bayerische Landesbank as a person with significant control on 2021-01-05
dot icon05/01/2021
Cessation of Constantine Wind Energy Limited as a person with significant control on 2021-01-05
dot icon05/01/2021
Satisfaction of charge SC5066980006 in full
dot icon05/01/2021
Satisfaction of charge SC5066980004 in full
dot icon05/01/2021
Satisfaction of charge SC5066980005 in full
dot icon05/01/2021
Satisfaction of charge SC5066980003 in full
dot icon14/12/2020
Statement of capital on 2020-12-14
dot icon14/12/2020
Statement of capital following an allotment of shares on 2020-12-07
dot icon14/12/2020
Solvency Statement dated 07/12/20
dot icon14/12/2020
Resolutions
dot icon14/12/2020
Statement by Directors
dot icon14/12/2020
Resolutions
dot icon13/12/2020
Full accounts made up to 2019-12-31
dot icon24/07/2020
Registered office address changed from 42C Seafield Road Seafield Road Inverness IV1 1SG Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 2020-07-24
dot icon29/06/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon23/07/2019
Full accounts made up to 2018-12-31
dot icon01/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon01/07/2019
Registered office address changed from Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland to 42C Seafield Road Seafield Road Inverness IV1 1SG on 2019-07-01
dot icon28/09/2018
Registered office address changed from 100 Brand Street Glasgow G51 1DJ Scotland to Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF on 2018-09-28
dot icon23/07/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon07/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon01/03/2017
Registration of charge SC5066980006, created on 2017-02-14
dot icon09/02/2017
Registration of charge SC5066980005, created on 2017-01-24
dot icon08/02/2017
Registration of charge SC5066980004, created on 2017-01-24
dot icon07/02/2017
Registration of charge SC5066980003, created on 2017-01-24
dot icon06/02/2017
Resolutions
dot icon25/01/2017
Satisfaction of charge SC5066980001 in full
dot icon25/01/2017
Satisfaction of charge SC5066980002 in full
dot icon23/01/2017
Statement of capital on 2017-01-23
dot icon23/01/2017
Resolutions
dot icon23/01/2017
Statement by Directors
dot icon23/01/2017
Solvency Statement dated 20/01/17
dot icon20/01/2017
Statement of capital following an allotment of shares on 2017-01-20
dot icon18/01/2017
All of the property or undertaking has been released from charge SC5066980002
dot icon18/01/2017
All of the property or undertaking has been released from charge SC5066980001
dot icon18/01/2017
Registered office address changed from 100 Brand Street Brand Street Glasgow G51 1DG Scotland to 100 Brand Street Glasgow G51 1DJ on 2017-01-18
dot icon17/01/2017
Appointment of Mr Bruce John Alexander Hutt as a director on 2017-01-17
dot icon17/01/2017
Termination of appointment of Simon Piers Tribe as a director on 2017-01-17
dot icon17/01/2017
Termination of appointment of Alexander Michael Dalton as a director on 2017-01-17
dot icon17/01/2017
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 2017-01-17
dot icon17/01/2017
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 100 Brand Street Brand Street Glasgow G51 1DG on 2017-01-17
dot icon17/01/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
dot icon02/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon24/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon22/06/2016
Director's details changed for Alexender Michael Dalton on 2015-08-27
dot icon20/04/2016
Registration of charge SC5066980002, created on 2016-04-02
dot icon17/03/2016
Registration of charge SC5066980001, created on 2016-03-01
dot icon19/11/2015
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 2015-11-19
dot icon30/10/2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 2015-08-27
dot icon10/09/2015
Resolutions
dot icon28/08/2015
Appointment of Mr Simon Piers Tribe as a director on 2015-08-27
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-08-27
dot icon28/08/2015
Appointment of Alexender Michael Dalton as a director on 2015-08-27
dot icon28/08/2015
Termination of appointment of Hbjg Limitd as a director on 2015-08-27
dot icon28/08/2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 2015-08-27
dot icon27/08/2015
Certificate of change of name
dot icon26/05/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GARDRUM FARM WIND ENERGY LIMITED

GARDRUM FARM WIND ENERGY LIMITED is an(a) Active company incorporated on 26/05/2015 with the registered office located at 25 Back O Barns, Hamilton, Lanarkshire ML3 6BG. 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 GARDRUM FARM WIND ENERGY LIMITED?

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GARDRUM FARM WIND ENERGY LIMITED is currently Active. It was registered on 26/05/2015 .

Where is GARDRUM FARM WIND ENERGY LIMITED located?

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GARDRUM FARM WIND ENERGY LIMITED is registered at 25 Back O Barns, Hamilton, Lanarkshire ML3 6BG.

What does GARDRUM FARM WIND ENERGY LIMITED do?

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

What is the latest filing for GARDRUM FARM WIND ENERGY LIMITED?

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The latest filing was on 06/07/2026: Full accounts made up to 2025-12-31.