AIRIES WINDFARM LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC407954
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Change of accounting reference date; Auditor's resignation; Termination of appointment of Julie Coyle as a secretary on 30 September 2016. The most likely internet sites of AIRIES WINDFARM LIMITED are www.airieswindfarm.co.uk, and www.airies-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airies Windfarm Limited is a Private Limited Company. The company registration number is SC407954. Airies Windfarm Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Airies Windfarm Limited is 13 Queen S Road Aberdeen Ab15 4yl. . JOYCE, Marie is a Secretary of the company. JOYCE, Marie is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus is a Director of the company. Secretary COYLE, Julie has been resigned. Director BAKER, Alan George has been resigned. Director COWIE, Steven Alexander has been resigned. Director LEE, Andrew William has been resigned. Director MACLEOD, Alasdair Gordon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JOYCE, Marie
Appointed Date: 30 September 2016
Director
JOYCE, Marie
Appointed Date: 30 September 2016
52 years old
Director
MCGUCKIAN, Rosheen
Appointed Date: 30 September 2016
59 years old
Director
O'DONNELL, Manus
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Secretary
COYLE, Julie
Resigned: 30 September 2016
Appointed Date: 27 July 2012
Director
BAKER, Alan George
Resigned: 30 September 2016
Appointed Date: 22 September 2011
59 years old
Director
COWIE, Steven Alexander
Resigned: 27 July 2012
Appointed Date: 22 September 2011
61 years old
Director
LEE, Andrew William
Resigned: 21 January 2016
Appointed Date: 27 July 2012
68 years old
Director
MACLEOD, Alasdair Gordon
Resigned: 30 September 2016
Appointed Date: 15 October 2015
64 years old

Persons With Significant Control

Airies And Sorbie Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRIES WINDFARM LIMITED Events

04 Nov 2016
Change of accounting reference date
28 Oct 2016
Auditor's resignation
10 Oct 2016
Termination of appointment of Julie Coyle as a secretary on 30 September 2016
10 Oct 2016
Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Alan George Baker as a director on 30 September 2016
...
... and 30 more events
03 Aug 2012
Appointment of Mr Andrew William Lee as a director
02 Aug 2012
Termination of appointment of Steven Cowie as a director
02 Aug 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
02 Aug 2012
Appointment of Ms Julie Thomson as a secretary
22 Sep 2011
Incorporation

AIRIES WINDFARM LIMITED Charges

30 August 2016
Charge code SC40 7954 0010
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo Mitsubishi Ufj
Description: Airies farm, glenluce, newton stewart. Please see…
17 March 2016
Charge code SC40 7954 0009
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo Mitsubishi Ufj
Description: Part and portion of the area of ground at dirnow old…
19 February 2016
Charge code SC40 7954 0008
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Tenants interest under lease between the scottish ministers…
19 February 2016
Charge code SC40 7954 0007
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Tenants interest under lease between david montague…
19 February 2016
Charge code SC40 7954 0006
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Tenants interest under lease between james merry lucks and…
19 February 2016
Charge code SC40 7954 0005
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Tenants interest under lease between robin phillips and…
19 February 2016
Charge code SC40 7954 0004
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Tenants interest under lease between robin arthur elidyr…
28 January 2016
Charge code SC40 7954 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains floating charge…
28 January 2016
Charge code SC40 7954 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…
28 January 2016
Charge code SC40 7954 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…

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