STRONELAIRG WIND ESTATE LIMITED

Key Data

Status

Active

Company No.

SC432643

Incorporation date

14/09/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

30/09/2025

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

View PDF (10 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

02/07/2025

Termination of appointment of Magnus Hoppstadius as a director on 2025-06-05

View PDF (1 pages)

28/05/2025

Registration of charge SC4326430007, created on 2025-05-22

View PDF (38 pages)

06/01/2025

Director's details changed for Mr Vinay Desai on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Magnus Hoppstadius on 2025-01-06

View PDF (2 pages)

06/01/2025

Registered office address changed from 23 Newton Place Glasgow G3 7PY Scotland to 3rd Floor, Mclellan Works 274 Sauchiehall Street Glasgow City of Glasgow G2 3EH on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Sustainable Land Acquisitions Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

10/10/2024

Termination of appointment of Roberto Casuccio as a director on 2024-10-10

View PDF (1 pages)

10/10/2024

Appointment of Mr Vinay Desai as a director on 2024-10-10

View PDF (2 pages)

01/08/2024

Termination of appointment of Thames Street Services Limited as a director on 2024-08-01

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

28/06/2024

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

View PDF (10 pages)

29/11/2023

Auditor's resignation

View PDF (1 pages)

29/11/2023

Resignation of an auditor

View PDF (2 pages)

19/10/2023

Certificate of change of name

View PDF (2 pages)

17/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (10 pages)

12/10/2023

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

View PDF (12 pages)

04/10/2023

Registration of charge SC4326430004, created on 2023-10-02

View PDF (22 pages)

04/10/2023

Registration of charge SC4326430005, created on 2023-09-22

View PDF (17 pages)

04/10/2023

Registration of charge SC4326430006, created on 2023-10-02

View PDF (11 pages)

02/10/2023

Director's details changed for Mr Charles Croxton Connell on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from Woodend Craigallian Milngavie Glasgow Scotland G62 8EN to 23 Newton Place Glasgow G3 7PY on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Mr Roberto Casuccio as a director on 2023-09-22

View PDF (2 pages)

02/10/2023

Appointment of Mr Magnus Hoppstadius as a director on 2023-09-22

View PDF (2 pages)

02/10/2023

Appointment of Thames Street Services Limited as a director on 2023-09-22

View PDF (2 pages)

02/10/2023

Termination of appointment of Charles Croxton Connell as a director on 2023-09-22

View PDF (1 pages)

02/10/2023

Termination of appointment of Maria Giovanna Paloni as a secretary on 2023-09-22

View PDF (1 pages)

02/10/2023

Cessation of Charles Connell & Company (Holdings) Limited as a person with significant control on 2023-09-22

View PDF (1 pages)

02/10/2023

Notification of Sustainable Land Acquisitions Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

28/09/2023

Registration of charge SC4326430001, created on 2023-09-22

View PDF (17 pages)

28/09/2023

Registration of charge SC4326430002, created on 2023-09-22

View PDF (28 pages)

28/09/2023

Registration of charge SC4326430003, created on 2023-09-22

View PDF (38 pages)

28/09/2023

Alterations to floating charge SC4326430002

View PDF (49 pages)

05/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Solvency Statement dated 05/09/23

View PDF (1 pages)

05/09/2023

Statement by Directors

View PDF (1 pages)

05/09/2023

Statement of capital on 2023-09-05

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/07/2022

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

View PDF (14 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (14 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

08/06/2020

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

View PDF (13 pages)

12/08/2019

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

View PDF (13 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of Ian Michael Stubbs as a director on 2019-01-14

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

12/06/2018

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

View PDF (15 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

16/05/2017

Appointment of Mr Charles Croxton Connell as a director on 2017-05-12

View PDF (2 pages)

07/10/2016

Appointment of Mrs Maria Giovanna Paloni as a secretary on 2016-10-01

View PDF (2 pages)

07/10/2016

Termination of appointment of Alan James Hartley as a secretary on 2016-10-01

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

05/01/2016

Appointment of Mr Ian Michael Stubbs as a director on 2015-12-07

View PDF (2 pages)

05/01/2016

Termination of appointment of Charles Raymond Connell as a director on 2015-11-15

View PDF (1 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

23/06/2015

Termination of appointment of Ian Forbes Brown as a director on 2015-03-10

View PDF (1 pages)

16/06/2015

Appointment of Mr Alan James Hartley as a secretary on 2014-12-08

View PDF (2 pages)

16/06/2015

Termination of appointment of Ian Forbes Brown as a secretary on 2014-12-08

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

06/02/2013

Termination of appointment of Charles Connell as a director

View PDF (1 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

14/12/2012

Current accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (37 pages)

09/10/2012

Appointment of Mr Ian Forbes Brown as a secretary

View PDF (3 pages)

09/10/2012

Appointment of Mr Ian Forbes Brown as a director

View PDF (3 pages)

09/10/2012

Appointment of Charles Croxton Connell as a director

View PDF (3 pages)

09/10/2012

Appointment of Charles Raymond Connell as a director

View PDF (3 pages)

27/09/2012

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Vindex Limited as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Vindex Services Limited as a director

View PDF (1 pages)

26/09/2012

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

View PDF (1 pages)

26/09/2012

Certificate of change of name

View PDF (2 pages)

25/09/2012

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 2012-09-25

View PDF (1 pages)

20/09/2012

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

14/09/2012

Incorporation

View PDF (44 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

03/07/2026

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

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

This information is available in our reports to registered users.

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Description

About STRONELAIRG WIND ESTATE LIMITED

STRONELAIRG WIND ESTATE LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at 3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow G2 3EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRONELAIRG WIND ESTATE LIMITED?

STRONELAIRG WIND ESTATE LIMITED is currently Active. It was registered on 14/09/2012 .

Where is STRONELAIRG WIND ESTATE LIMITED located?

STRONELAIRG WIND ESTATE LIMITED is registered at 3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow G2 3EH.

What does STRONELAIRG WIND ESTATE LIMITED do?

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

What is the latest filing for STRONELAIRG WIND ESTATE LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.