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Glenshira Wind Farm Limited

Glenshira Wind Farm Limited is a dormant company incorporated on 22 October 2014 with the registered office located in Falkirk, Stirling and Falkirk. Glenshira Wind Farm Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC489494
Private limited company
Scottish Company
Age
11 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 45 Vicar Street
Suite 3/12 Falkirk Business Hub
Falkirk
FK1 1LL
Scotland
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Doctor Of Chemistry • German • Lives in Germany • Born in May 1960
Director • Managing Director • German • Lives in Germany • Born in Dec 1973
Director • German • Lives in Germany • Born in May 1979
Director • Electrical Engineer • German • Lives in Germany • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barrel Law Windfarm Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Dr Jochen AHN, and 2 more are mutual people.
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Green Burn Wind Farm Limited
Davidson Chalmers Stewart (Secretarial Services) Limited, Dr Jochen AHN, and 2 more are mutual people.
Active
Abo Energy Northern Ireland Ltd
Dr Jochen AHN, Matthias Bockholt, and 1 more are mutual people.
Active
Ivy Network Technology U.K. Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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My1login Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Carnalbanagh Wind Farm Ltd
Mario Kellermann is a mutual person.
Active
Feystown Wind Farm Ltd
Mario Kellermann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £9 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Application To Strike Off
1 Month Ago on 22 Sep 2025
Mario Kellermann Resigned
5 Months Ago on 22 May 2025
Jochen Ahn Resigned
10 Months Ago on 31 Dec 2024
Dr Karsten Michael Schlageter Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Matthias Bockholt Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Termination of appointment of Jochen Ahn as a director on 31 December 2024
Submitted on 25 Aug 2025
Termination of appointment of Mario Kellermann as a director on 22 May 2025
Submitted on 25 Aug 2025
Appointment of Dr Karsten Michael Schlageter as a director on 31 December 2024
Submitted on 16 Jan 2025
Registered office address changed from Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 45 Vicar Street Suite 3/12 Falkirk Business Hub Falkirk FK1 1LL on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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