Introduction
Watch Company
W
WHITE COW WOOD WIND ENERGY LIMITED
WHITE COW WOOD WIND ENERGY LIMITED is an active company incorporated on 20 January 2011 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHITE COW WOOD WIND ENERGY LIMITED was registered 15 years ago.(SIC: 82990)
Status
active
Active since 15 years ago
Company No
SC391909
LTD Company
Age
15 Years
Incorporated 20 January 2011
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen, AB10 1YL,
Previous Addresses
Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX
From: 23 December 2013To: 12 June 2024
Adziel Strichen AB43 6TB
From: 20 January 2011To: 23 December 2013
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOWLIE, James Hendry
ActiveStrichenAB43 6TB
Secretary
Appointed 20 Jan 2011
FOWLIE, James Hendry
StrichenAB43 6TB
Secretary
20 Jan 2011
Active
FOWLIE, Irene May
ActiveStrichenAB43 6TB
Born April 1952
Director
Appointed 20 Jan 2011
FOWLIE, Irene May
StrichenAB43 6TB
Born April 1952
Director
20 Jan 2011
Active
FOWLIE, James Hendry
ActiveStrichenAB43 6TB
Born September 1950
Director
Appointed 20 Jan 2011
FOWLIE, James Hendry
StrichenAB43 6TB
Born September 1950
Director
20 Jan 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Irene May Fowlie
ActiveBishop's Court, AberdeenAB10 1YL
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Irene May Fowlie
Bishop's Court, AberdeenAB10 1YL
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
James Hendry Fowlie
ActiveBishop's Court, AberdeenAB10 1YL
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
James Hendry Fowlie
Bishop's Court, AberdeenAB10 1YL
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2023
23 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2012