STRONELAIRG WIND ESTATE LIMITED - GLASGOW


Company Profile Company Filings

Overview

STRONELAIRG WIND ESTATE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRONELAIRG WIND ESTATE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: SC432643. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRONELAIRG WIND ESTATE LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNELL RENEWABLES LIMITED (until 19/10/2023)
MM&S (5730) LIMITED (until 26/09/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2023-09-22 CURRENT
MR MAGNUS HOPPSTADIUS Sep 1975 Swedish Director 2023-09-22 CURRENT
MR ROBERTO CASUCCIO Oct 1989 British,Italian Director 2023-09-22 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-09-14 UNTIL 2012-09-19 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-09-14 UNTIL 2012-09-19 RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2015-12-07 UNTIL 2019-01-14 RESIGNED
CHARLES CROXTON CONNELL Jan 1976 British Director 2012-09-19 UNTIL 2013-02-06 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director 2012-09-19 UNTIL 2015-11-15 RESIGNED
CHARLES CROXTON CONNELL Jan 1976 British Director 2017-05-12 UNTIL 2023-09-22 RESIGNED
MR IAN FORBES BROWN Mar 1941 British Director 2012-09-19 UNTIL 2015-03-10 RESIGNED
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 UNTIL 2023-09-22 RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
MR IAN FORBES BROWN British Secretary 2012-09-19 UNTIL 2014-12-08 RESIGNED
VINDEX LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-19 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Land Acquisitions Limited 2023-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Connell & Company (Holdings) Limited 2016-04-06 - 2023-09-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST GRANGE PROPERTIES LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WEE CREATIVE COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WHALE ENGINEERING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTBURN BAR LIMITED GLASGOW SCOTLAND Active DORMANT 56290 - Other food services
UNION XV GIN CO LTD GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DUNZ GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
WEST END PLASTERING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
BAY HOMES (STRACHUR) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDEN DRAGON (CROOKSTON) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
UNBRANDED TRADING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis