AOE WINDFARM HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC444926
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Auditor's resignation; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of AOE WINDFARM HOLDINGS LIMITED are www.aoewindfarmholdings.co.uk, and www.aoe-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Aoe Windfarm Holdings Limited is a Private Limited Company. The company registration number is SC444926. Aoe Windfarm Holdings Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Aoe Windfarm Holdings Limited is 13 Queen S Road Aberdeen Scotland 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 LEE, Andrew William has been resigned. Director MACLEOD, Alasdair Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 12 March 2013
Director
BAKER, Alan George
Resigned: 30 September 2016
Appointed Date: 12 March 2013
59 years old
Director
LEE, Andrew William
Resigned: 21 January 2016
Appointed Date: 12 March 2013
68 years old
Director
MACLEOD, Alasdair Gordon
Resigned: 30 September 2016
Appointed Date: 15 October 2015
64 years old

Persons With Significant Control

Ntr Green Energy Holdings Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

AOE WINDFARM HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Oct 2016
Auditor's resignation
17 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Oct 2016
Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ to 13 Queen's Road Aberdeen AB15 4YL on 17 October 2016
14 Oct 2016
Appointment of Ms Marie Joyce as a director on 30 September 2016
...
... and 17 more events
23 Jul 2013
Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
23 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2013
Registration of charge SC4449260002, created on 18 July 2013
22 Jul 2013
Registration of charge SC4449260001, created on 18 July 2013
12 Mar 2013
Incorporation

AOE WINDFARM HOLDINGS LIMITED Charges

18 July 2013
Charge code SC44 4926 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC44 4926 0002
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC44 4926 0001
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…

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