POGBIE WINDFARM LIMITED
THIRD FLOOR, SUITE 2, INK BUILDING, 24, DOUGLAS STREET, GLASGOW G2 7NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC345564
- Last Updated: 01 Mar 2024
Company Profile
POGBIE WINDFARM LIMITED was incorporated on Thursday, July 10, 2008 as a Private Limited Company with registered address in GLASGOW. POGBIE WINDFARM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 3 months and 30 days.
| Name | POGBIE WINDFARM LIMITED |
|---|---|
| Company number | SC345564 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, SUITE 2, INK BUILDING, 24 DOUGLAS STREET GLASGOW G2 7NQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gordon Archer Nationality: British |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gordon Joseph Archer Nationality: British |
Dates: Thursday, October 19, 2017 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Te Trusted Energy Ag 6331 Hunenberg |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against POGBIE WINDFARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POGBIE WINDFARM LIMITED | 10 Jul 2008 |