COUR WIND FARM (SCOTLAND ) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC493307
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Simon Robert Tonge as a director on 20 April 2016. The most likely internet sites of COUR WIND FARM (SCOTLAND ) LIMITED are www.courwindfarmscotland.co.uk, and www.cour-wind-farm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Cour Wind Farm Scotland Limited is a Private Limited Company. The company registration number is SC493307. Cour Wind Farm Scotland Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Cour Wind Farm Scotland Limited is 13 Queens Road Aberdeen Ab15 4yl. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FISH, Andrew Stuart is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. TONGE, Simon Robert is a Director of the company. WILLIAMS, Matthew James is a Director of the company. Secretary FAIRBAIRN, Sally has been resigned. Director FAIRBAIRN, Sally has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 29 May 2015
Director
DEAN, Christopher James
Appointed Date: 29 May 2015
51 years old
Director
FISH, Andrew Stuart
Appointed Date: 29 May 2015
53 years old
Director
FOY, Simon John
Appointed Date: 29 May 2015
57 years old
Director
NOBLE, Stuart
Appointed Date: 29 June 2015
57 years old
Director
TONGE, Simon Robert
Appointed Date: 20 April 2016
60 years old
Director
WILLIAMS, Matthew James
Appointed Date: 20 April 2016
46 years old

Resigned Directors

Secretary
FAIRBAIRN, Sally
Resigned: 29 May 2015
Appointed Date: 12 December 2014
Director
FAIRBAIRN, Sally
Resigned: 12 February 2015
Appointed Date: 12 December 2014
54 years old
Director
SMITH, James Isaac
Resigned: 29 May 2015
Appointed Date: 12 February 2015
63 years old

Persons With Significant Control

Blue Energy Cour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUR WIND FARM (SCOTLAND ) LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Nov 2016
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Mr Simon Robert Tonge as a director on 20 April 2016
20 May 2016
Appointment of Mr Matthew James Williams as a director on 20 April 2016
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
...
... and 12 more events
04 Jun 2015
Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland to 13 Queens Road Aberdeen AB15 4YL on 4 June 2015
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Termination of appointment of Sally Fairbairn as a director on 12 February 2015
12 Feb 2015
Appointment of Mr James Isaac Smith as a director on 12 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COUR WIND FARM (SCOTLAND ) LIMITED Charges

6 November 2015
Charge code SC49 3307 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Arg 21488. please refer to instrument for further details…
30 October 2015
Charge code SC49 3307 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains fixed charge.
28 October 2015
Charge code SC49 3307 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains floating charge…

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