Company number SC379204
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STUARTFIELD WIND POWER LIMITED are www.stuartfieldwindpower.co.uk, and www.stuartfield-wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuartfield Wind Power Limited is a Private Limited Company.
The company registration number is SC379204. Stuartfield Wind Power Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of Stuartfield Wind Power Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. HOWIE, Albert George is a Director of the company. HOWIE, George Alexander is a Director of the company. Director MILLER, Innes Richard has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 26 May 2010
Resigned Directors
STUARTFIELD WIND POWER LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
20 May 2015
Satisfaction of charge 1 in full
...
... and 18 more events
01 Jun 2010
Statement of capital following an allotment of shares on 26 May 2010
26 May 2010
Appointment of Mr Albert George Howie as a director
26 May 2010
Appointment of Mr George Alexander Howie as a director
26 May 2010
Termination of appointment of Innes Miller as a director
26 May 2010
Incorporation
5 February 2015
Charge code SC37 9204 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
12 August 2011
Standard security
Delivered: 26 August 2011
Status: Satisfied
on 20 May 2015
Persons entitled: Co-Operative Bank PLC
Description: Farm of aulton of coynach stuartfield aberdeenshire.
28 July 2011
Bond & floating charge
Delivered: 12 August 2011
Status: Satisfied
on 20 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…