Wind Energy Scotland (Birkwood Mains) Limited

In liquidationSC424373 Private limited company
Incorporated
18 May 2012 (14 years)
Previously known as
Earthmill Scotland (Birkwood Mains) Limited (until 27 April 2016)
Ili (Birkwood Mains) Limited (until 23 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
14-18 Hill Street
Edinburgh
EH2 3JZ

Filing status

Accounts due
26 September 2024
Last accounts
30 June 2022
Conf. stmt due
5 May 2025
Last conf. stmt
21 April 2024

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born July 1980 (46)
Director · Appointed 29 July 2021
British
Born December 1980 (45)
Officer history (11 former)
6 May 2026
Resigned O’connor, Kevin Paul as Director
18 July 2024
Appointed O’connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
18 July 2024
Appointed Devani, Baiju as Director
29 July 2021
Resigned Corcoran, Barry Vincent as Director
29 July 2021
Appointed Wood, Neil Anthony as Director
29 July 2021
Appointed Roberts, Luke James Brandon as Director
29 July 2021
Resigned Greer, Ian Derek as Director
3 June 2020
Resigned Costello, Thomas Alan as Director
1 May 2020
Resigned Nicholson, Rosemary as Secretary
20 June 2018
Appointed Nicholson, Rosemary as Secretary
26 March 2018
Appointed Greer, Ian Derek as Director
26 March 2018
Appointed Corcoran, Barry Vincent as Director
26 March 2018
Appointed Costello, Thomas Alan as Director
26 March 2018
Resigned Nicholson, Rosemary as Secretary
26 March 2018
Resigned Woodward, Mark Schofield as Director
26 March 2018
Resigned Milner, Stephen David as Director
31 May 2016
Resigned Mill, Andrew Gordon as Director
25 April 2016
Appointed Nicholson, Rosemary as Secretary
5 December 2014
Appointed Woodward, Mark Schofield as Director
24 November 2014
Appointed Mill, Andrew Gordon as Director
15 July 2014
Appointed Milner, Stephen David as Director
15 July 2014
Resigned Wilson, Mark Thomas as Director
18 May 2012
Appointed Wilson, Mark Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 09706096

Financials

Net Assets
£220,014
up £2,536 (1%)
Cash
£45,555
up £30,256 (198%)
Turnover
£157,492
up £69,384 (79%)
Profit Before Tax
£20,476
up £41,486 (197%)
Employees
3
no change
Debt Ratio
58%
Current Ratio
0.3x
Profit Margin
13%
Return on Equity
1%
Balance sheet detail
2021
Fixed Assets£462,265
Current Assets£64,464
Cash£45,555
Creditors (< 1 year)£255,475
Net Current Assets(£191,011)
Net Assets£220,014
Shareholder Funds£220,014

Turnover£157,492
Gross Profit£157,492
Admin Expenses£120,139
Operating Profit£37,353
Profit Before Tax£20,476
Tax£17,940
Profit for Period£2,536

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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