Edintore Wind Farm Limited. net worth, address, company information. Free

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Edintore Wind Farm Limited (number SC432839) is a private limited company legally formed on 2012-09-18 in Scotland. This enterprise is registered at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ. Edintore Wind Farm Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	Edintore Wind Farm Limited
Number	SC432839
Date of Incorporation:	2012/09/18
End of financial year:	31 December
Address:	C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this particular firm, we can name: Frank L. (appointed on 05 June 2014), Nicolas C. (appointment date: 05 June 2014). The Companies House lists 1 person of significant control - Koehler Renewable Energy Gmbh, a corporation that is located at Hauptstrasse 2, 77704, 77704 Oberkirch. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,211,438	3,910,037	5,410,424	6,150,625	10,196,369
Total Assets Less Current Liabilities	16,370,900	19,350,503	19,277,019	19,095,872	21,153,909

People with significant control

Koehler Renewable Energy Gmbh

8 July 2021

Address	Hauptstrasse 2 Hauptstrasse 2, 77704, Oberkirch, 77704, Germany
Legal authority	District Court Of Freiburg
Legal form	Gmbh
Country registered	Germany
Place registered	Commercial Register In Freiburg
Registration number	Hrb707986
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 18, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates September 18, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 18, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on November 16, 2021 filed on: 16th, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates September 18, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2021 \| resolution	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 8, 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2021 \| incorporation	Free Download (21 pages)
(TM01) Director appointment termination date: July 8, 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement July 16, 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 18, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(CH01) On June 5, 2014 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 18, 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On September 20, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 20, 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 18, 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates September 18, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on January 12, 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 18, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, April 2016 \| document replacement	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4328390008, created on December 23, 2015 filed on: 8th, January 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4328390006, created on December 23, 2015 filed on: 29th, December 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4328390007, created on December 23, 2015 filed on: 29th, December 2015 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 24th, December 2015 \| resolution	Free Download
(SH01) Capital declared on December 17, 2015: 2609100.00 GBP filed on: 24th, December 2015 \| capital	Free Download
(MA) Memorandum and Articles of Association filed on: 24th, December 2015 \| incorporation	Free Download
(MR01) Registration of charge SC4328390003, created on December 17, 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC4328390001, created on December 17, 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4328390002, created on December 17, 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge SC4328390005, created on December 17, 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC4328390004, created on December 17, 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (13 pages)
(AR01) Annual return made up to September 18, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 18, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 23, 2014: 100.00 GBP capital
(AP03) On September 24, 2014 - new secretary appointed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom to 12 South Charlotte Street Edinburgh EH2 4AX on October 17, 2014 filed on: 17th, October 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on September 24, 2014 filed on: 17th, October 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2014 \| resolution	Free Download (28 pages)
(AP01) On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 18, 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 20, 2013: 100.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(CH01) On January 23, 2013 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2012 \| incorporation	Free Download (24 pages)

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