WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

NAME
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

COMPANY NUMBER
SC312729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
29/11/2006 (18years old)

WEBSITE
capdyn.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/11/2006 07/12/2006
HMS (678) LIMITED

REGISTERED ADDRESS

13 QUEENS ROAD
ABERDEEN
AB15 4YL

TRADING ADDRESSES

13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

41.55%

NET WORTH

£1.5M

220.47%

TOTAL LIABILITIES

£2.3M

11.12%

NET ASSETS

£1.5M

220.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORMAN 1985 LIMITED	Active - Accounts Filed	View Report
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

41.55%

NET WORTH

£1.5M

220.47%

TOTAL LIABILITIES

£2.3M

11.12%

NET ASSETS

£1.5M

220.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCID TRUSTEES LIMITED	Owned: 64.52 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
LUCID TRUSTEES LIMITED	Owned: 35.48 %	Shares: 110	Price per share: £0.01	Total Value: £1.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shamsul Azham Bin Mohd Isa 01/04/2022 - Present (2 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Bridgland-Gough 06/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Azean Abu Samad 06/11/2023 - Present (1 years and 1 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Simon Richard Eaves 31/12/2015 - Present (8 years and 11 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 65	View Report
HMS SECRETARIES LIMITED Director: 29/11/2006 - Present (18years) Secretary: 29/11/2006 - Present (18years) 29/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 583	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORMAN 1985 LIMITED	Active - Accounts Filed	View Report
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: Nur Atikah Paimin (927887807) has left the board
Date: 17/11/2023	Event: Shamsul Azham Bin Mohd Isa (929526059) has left the board
Date: 17/11/2023	Event: New Board Member Azean Abu Samad (931548134) Appointed
Date: 17/11/2023	Event: New Board Member Sharon Bridgland-Gough (925895872) Appointed
Date: 18/08/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Shamsul Azham Bin Mohd Isa (929526059) Appointed
Date: 09/05/2022	Event: Helen Ruth Down (923352735) has left the board
Date: 02/05/2022	Event: Paul Kevin Hughes (927246600) has left the board
Date: 02/05/2022	Event: Simon Richard Eaves (920099704) has left the board
Date: 02/05/2022	Event: Dario Bertagna (923023427) has left the board
Date: 02/05/2022	Event: Kirsty Louise Usher (921569731) has left the board
Date: 02/05/2022	Event: New Board Member Nur Atikah Paimin (927887807) Appointed
Date: 02/05/2022	Event: New Board Member Shamsul Azham Bin Mohd Isa (929526089) Appointed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Board Member Helen Ruth Down (923352735) Appointed
Date: 30/07/2020	Event: Elizabeth Alexandra Oldroyd (920398903) has left the board
Date: 30/07/2020	Event: New Board Member Paul Kevin Hughes (927246600) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Justyna Roza Golanska-Ryan (920592682) has left the board
Date: 27/09/2018	Event: New Board Member Kirsty Louise Usher (921569731) Appointed
Date: 27/09/2018	Event: Gerald Joseph Friel (920778962) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Simon John Foy (919652543) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: John William Breckenridge (920281170) has left the board
Date: 13/10/2017	Event: New Board Member Dario Bertagna (923023427) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: John William Breckenridge (923025505) has left the board
Date: 09/08/2017	Event: New Board Member John William Breckenridge (920281170) Appointed
Date: 01/05/2017	Event: New Board Member John William Breckenridge (923025505) Appointed
Date: 01/05/2017	Event: Keith Stephen Gains (916167847) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Gerald Joseph Friel (920824400) has left the board
Date: 27/05/2016	Event: New Board Member Gerald Joseph Friel (920778962) Appointed
Date: 20/05/2016	Event: New Board Member Gerald Joseph Friel (920824400) Appointed
Date: 20/05/2016	Event: New Board Member Justyna Roza Golanska-Ryan (920592682) Appointed
Date: 12/01/2016	Event: New Board Member Simon Eaves (920099704) Appointed
Date: 12/01/2016	Event: Andrew Stuart Fish (909918118) has left the board
Date: 12/01/2016	Event: New Board Member Keith Stephen Gains (916167847) Appointed
Date: 12/01/2016	Event: New Company Secretary Elizabeth Alexandra Oldroyd (920398903) Appointed

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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£1.5M

£2.3M

£1.5M

People Overview

3

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£1.5M

£2.3M

£1.5M

Accounts

People Overview

3

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™