House O' Hill Wind Energy Limited. Head office in Roslin. Check Director.

House O' Hill Wind Energy Limited, Roslin

House O' Hill Wind Energy Limited is a private limited company. Located at Stobo House, Midlothian Innovation Centre, Roslin EH25 9RE, the above-mentioned 15 years old firm was incorporated on 2009-02-09 and is officially classified as "production of electricity" (SIC: 35110).
1 director can be found in the business: Gavin C. (appointed on 09 February 2009).

About
Name: House O' Hill Wind Energy Limited
Number: SC354730
Incorporation date: 2009-02-09
End of financial year: 31 March


Address:	Stobo House Midlothian Innovation Centre Roslin EH25 9RE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gavin C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	802,134	820,006	802,345	914,168	997,167	971,539	908,138	937,177	1,210,592
Total Assets Less Current Liabilities	3,054,760	4,193,956	4,000,662	3,841,924	3,595,737	3,281,398	2,930,739	1,329,489	2,485,762
Number Shares Allotted	-	30,000	-	-	-	-	-	-	-
Tangible Fixed Assets	2,682,000	3,705,968	-	-	-	-	-	-	-

The due date for House O' Hill Wind Energy Limited confirmation statement filing is 2024-02-23. The latest one was sent on 2023-02-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Gavin C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-02-09 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-02-09 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-09 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2020-11-26 filed on: 13th, December 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 2020-07-04 filed on: 4th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-09 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-09 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-09 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-09 filed on: 12th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge SC3547300007, created on 2015-11-12 filed on: 16th, November 2015 \| mortgage	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, October 2015 \| resolution	Free Download
MR04	Satisfaction of charge 1 in full filed on: 29th, October 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 29th, October 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3547300006, created on 2015-10-06 filed on: 8th, October 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge SC3547300004, created on 2015-09-30 filed on: 2nd, October 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge SC3547300003, created on 2015-09-30 filed on: 2nd, October 2015 \| mortgage	Free Download (51 pages)
MR01	Registration of charge SC3547300005, created on 2015-09-29 filed on: 2nd, October 2015 \| mortgage	Free Download (25 pages)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 23rd, March 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, June 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, June 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, November 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-02-28 to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
MISC	Form 123 increasing the nominal capital from £1,000 to £100,000 on 25/09/09 filed on: 9th, January 2010 \| miscellaneous	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-25: 30000.00 GBP filed on: 9th, January 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 9th, January 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2009-09-25: 30000.00 GBP filed on: 7th, January 2010 \| capital	Free Download (2 pages)
MISC	Form 123 increasing the nominal capital from £1,000 to £100,000 on 25 september 2009 filed on: 7th, January 2010 \| miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 7th, January 2010 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2009 \| incorporation	Free Download (18 pages)

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