Dalswinton Windfarm (Scotland) Limited

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Dalswinton Windfarm (scotland) Limited

sc279014•Private Limited With Share Capital

4Th Floor 12 Blenheim Place, Edinburgh, EH75JH
Website

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Incorporated

27/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalswinton Windfarm (scotland) Limited (sc279014) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 27/01/2005
EH75JH

Financial Overview

Total Assets

£16.00M

Liabilities

£7.95M

Net Assets

£8.05M

Turnover

£8.65M

Cash

£799.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
rui jorge maia da silva
director
A
anna graham cameron
director
S
sarah elizabeth black
director
J
john paul morris
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Legacy
Category:Miscellaneous
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Legacy
Category:Other
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Resolution
Category:Resolution
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered
4Th Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered

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Contact

infinis.com
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH