Tormywheel Wind Farm Limited

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Tormywheel Wind Farm Limited

sc272942Private Limited With Share Capital

C/O Womble Bond Dickinson (Uk) L, 2 Semple Street, Edinburgh, EH38BL
Incorporated

06/09/2004

Company Age

21 years

Directors

3

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tormywheel Wind Farm Limited (sc272942) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/09/2004
EH38BL

Financial Overview

Total Assets

£71.53M

Liabilities

£39.26M

Net Assets

£32.27M

Turnover

£10.99M

Cash

£787.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Womble Bond Dickinson (Uk) L, Level 6, Edinburgh, Midlothian, EH24AD
C/O Womble Bond Dickinson (Uk) L, 2 Semple Street, Edinburgh, Eh3 8Bl, EH38BLRegistered

Contact

C/O Womble Bond Dickinson (Uk) L, 2 Semple Street, Edinburgh, EH38BL