KEMPSTONE HILL WIND ENERGY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KEMPSTONE HILL WIND ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KEMPSTONE HILL WIND ENERGY LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: SC387256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KEMPSTONE HILL WIND ENERGY LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: SC387256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KEMPSTONE HILL WIND ENERGY LIMITED - ABERDEEN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SMITH | Apr 1984 | British | Director | 2023-04-07 | CURRENT |
MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 2022-01-31 | CURRENT |
MR ANDREW JOHN SMITH | Secretary | 2023-06-15 | CURRENT | ||
MR RYAN ASHLEY STROULGER | May 1987 | British | Director | 2022-01-31 UNTIL 2023-05-31 | RESIGNED |
MR GEORGE BUCHAN JACK JNR | Jan 1973 | British | Director | 2010-10-18 UNTIL 2022-01-31 | RESIGNED |
MRS PATRICIA RUTH JACK | Nov 1977 | British | Director | 2015-09-10 UNTIL 2022-01-31 | RESIGNED |
MRS JENNIFER JACK | Apr 1950 | British | Director | 2015-09-10 UNTIL 2022-01-31 | RESIGNED |
MR GEORGE BUCHAN JACK | Nov 1948 | British | Director | 2010-10-18 UNTIL 2022-01-31 | RESIGNED |
RYAN STROULGER | Secretary | 2022-01-31 UNTIL 2023-05-31 | RESIGNED | ||
MR GEORGE BUCHAN JACK | Secretary | 2010-10-18 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Parkmead Group Plc | 2022-01-31 | Aberdeen | Ownership of shares 75 to 100 percent | |
Mr George Buchan Jack Jnr | 2016-04-06 - 2022-01-31 | 1/1973 | Peterhead Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Jennifer Jack | 2016-04-06 - 2022-01-31 | 4/1950 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |