GARTH WIND LIMITED — SC451598, Yell , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GARTH WIND LIMITED copy copied
Company number	SC451598 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 June 2013 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025 Last statement dated Sunday, 26 May 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	KELDAHOUL, CULLIVOE, SHETLAND, SCOTLAND, YELL, ZE2 9DD copy copied

Officers

(as of 20.08.2022)

HENDERSON, Michael John

Status:	Active
Appointed on:	Thursday, 19 May 2022
Correspondence address:	Linnadield Cullivoe, Yell, Shetland, Scotland, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

LAWSON, Mark Henry

Status:	Active
Appointed on:	Thursday, 27 April 2017
Correspondence address:	Hjarta Cullivoe, Yell, Great Britain, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Head Teacher
Country of residence:	United Kingdom

NISBET, Andrew

Status:	Active
Appointed on:	Thursday, 10 November 2016
Correspondence address:	Keldahoul Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Role:	Secretary

NISBET, Andrew

Status:	Active
Appointed on:	Thursday, 27 April 2017
Correspondence address:	Keldahoul Cullivoe, Yell, Great Britain, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

NORTH YELL DEVELOPMENT COUNCIL

Status:	Active
Appointed on:	Wednesday, 05 June 2013
Correspondence address:	Keldahoul Cullivoe, Yell, Shetland, United Kingdom, Scotland, ZE2 9DD
Role:	Corporate Director
Registration number:	SC245227

THOMASON, Christopher David

Status:	Active
Appointed on:	Thursday, 22 April 2021
Correspondence address:	Virdalea Cullivoe, Yell, Scotland, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Shellfish Farmer
Country of residence:	Scotland

DICKIE, Colin Hubert

Status:	Not active
Appointed on:	Wednesday, 05 June 2013
Resigned on:	Thursday, 11 January 2018
Correspondence address:	Keldahoul Cullivoe, Yell, Scotland, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Project Manager
Country of residence:	Scotland

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 01 September 2016
Resigned on:	Tuesday, 10 January 2017
Correspondence address:	Princes Exchange Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	SC396460

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Person with significant control

(as of 20.06.2024)

North Yell Development Council

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	Keldahoul Cullivoe, Yell, United Kingdom, Shetland, ZE2 9DD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law
Country registered:	United Kingdom
Place registered:	Companies House Scotland
Registration number:	Sc245227
Nature of control:	Ownership Of Shares 75 To 100 Percent