Carcant Windfarm (Scotland) Limited

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Carcant Windfarm (scotland) Limited

sc315036•Private Limited With Share Capital

Dla Piper Scotland Llp, Collins House, Edinburgh, EH12AA

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Incorporated

22/01/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Carcant Windfarm (scotland) Limited (sc315036) is a private limited with share capital incorporated on 22/01/2007 (19 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 22/01/2007
EH12AA

Financial Overview

Total Assets

£13.45M

Liabilities

£3.73M

Net Assets

£9.72M

Turnover

£2.31M

Cash

£510.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
pablo mariano hernandez de riquer
director
J
javier francisco serrano alonso
director
J
jason robert crawford
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Auditors Resignation Company
Category:Auditors
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Legacy
Category:Insolvency
Date:24-03-2014
Legacy
Category:Capital
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Resolution
Category:Resolution
Date:21-10-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Collins House, Rutland Square, Edinburgh, EH12AARegistered

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Contact

Dla Piper Scotland Llp, Collins House, Edinburgh, EH12AA