GILSTON HILL WINDFARM LIMITED — SC521980, Edinburgh , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2021

Company name	GILSTON HILL WINDFARM LIMITED copy copied
Company number	SC521980 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 December 2015 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021 Last statement dated Friday, 04 December 2020
Annual returns	Overdue Next annual return date due by Wednesday, 04 January 2017
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	GROUND FLOOR WEST SUITE, PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH, EH2 1DF copy copied

Officers

(as of 21.08.2022)

MACDOUGALL, Gordon Alan

Status:	Active
Appointed on:	Monday, 20 May 2019
Correspondence address:	Ground Floor West Suite, Prospect House 5 Thistle Street, Edinburgh, EH2 1DF
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	Scotland

MACLEOD, Alasdair Gordon

Status:	Active
Appointed on:	Monday, 07 December 2015
Correspondence address:	Ground Floor West Suite, Prospect House 5 Thistle Street, Edinburgh, EH2 1DF
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Development Director
Country of residence:	Scotland

BAKER, Alan George

Status:	Not active
Appointed on:	Monday, 07 December 2015
Resigned on:	Monday, 20 May 2019
Correspondence address:	Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland, Inverclyde, PA15 2UZ
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	Scotland

COYLE, Julie

Status:	Not active
Appointed on:	Monday, 07 December 2015
Resigned on:	Thursday, 10 May 2018
Correspondence address:	Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland, Inverclyde, PA15 2UZ
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Baywa R.E. Uk (Developments) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	08385125
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Baywa R.E. Uk (Developments) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ground Floor West Suite, Prospect House, Edinburgh, Scotland
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Baywa R.E. Uk (Developments) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ground Floor West Suite, Prospect House, Edinburgh, Scotland
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors