WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
ABERDEEN HMS (678) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC312729
Status Active
Incorporation Date 29 November 2006
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 ninety-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED are www.whitesidehillwindfarmscotland.co.uk, and www.whiteside-hill-windfarm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Whiteside Hill Windfarm Scotland Limited is a Private Limited Company. The company registration number is SC312729. Whiteside Hill Windfarm Scotland Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Whiteside Hill Windfarm Scotland Limited is 13 Queens Road Aberdeen Ab15 4yl. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. EAVES, Simon Richard is a Director of the company. FOY, Simon John is a Director of the company. FRIEL, Gerald Joseph is a Director of the company. GAINS, Keith Stephen is a Director of the company. GOLANSKA-RYAN, Justyna Roza is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary FAIRBAIRN, Sally has been resigned. Secretary FOY, Simon John has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BAKER, Alan has been resigned. Director COWIE, Steven Alexander has been resigned. Director DEAN, Christopher James has been resigned. Director DOWLING, Paul Cyril has been resigned. Director DWYER, Nicola has been resigned. Director FISH, Andrew Stuart has been resigned. Director FLYNN, Donal Francis has been resigned. Director GARDNER, David has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director HEYES, Simon Murray has been resigned. Director MCADAM, Martin has been resigned. Director MURPHY, Senan has been resigned. Director NICOL, Colin Clarke has been resigned. Director NOBLE, Stuart has been resigned. Director SMITH, James Isaac has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 31 December 2015
Director
EAVES, Simon Richard
Appointed Date: 31 December 2015
58 years old
Director
FOY, Simon John
Appointed Date: 29 May 2015
57 years old
Director
FRIEL, Gerald Joseph
Appointed Date: 21 April 2016
61 years old
Director
GAINS, Keith Stephen
Appointed Date: 31 December 2015
48 years old
Director
GOLANSKA-RYAN, Justyna Roza
Appointed Date: 21 April 2016
47 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 05 January 2009
Secretary
FAIRBAIRN, Sally
Resigned: 29 May 2015
Appointed Date: 01 December 2014
Secretary
FOY, Simon John
Resigned: 31 December 2015
Appointed Date: 29 May 2015
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 29 November 2006
Director
ALEXANDER, Fraser Mcgregor
Resigned: 11 January 2013
Appointed Date: 15 February 2008
62 years old
Director
BAKER, Alan
Resigned: 28 March 2008
Appointed Date: 06 December 2006
59 years old
Director
COWIE, Steven Alexander
Resigned: 05 June 2008
Appointed Date: 06 December 2006
61 years old
Director
DEAN, Christopher James
Resigned: 31 December 2015
Appointed Date: 29 May 2015
51 years old
Director
DOWLING, Paul Cyril
Resigned: 28 January 2011
Appointed Date: 06 December 2006
60 years old
Director
DWYER, Nicola
Resigned: 17 July 2012
Appointed Date: 20 May 2011
46 years old
Director
FISH, Andrew Stuart
Resigned: 31 December 2015
Appointed Date: 29 May 2015
53 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
GARDNER, David
Resigned: 12 October 2012
Appointed Date: 28 February 2010
62 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 28 July 2010
49 years old
Director
HEYES, Simon Murray
Resigned: 19 October 2010
Appointed Date: 29 September 2008
62 years old
Director
MCADAM, Martin
Resigned: 31 July 2008
Appointed Date: 11 March 2008
64 years old
Director
MURPHY, Senan
Resigned: 05 December 2007
Appointed Date: 06 December 2006
56 years old
Director
NICOL, Colin Clarke
Resigned: 12 December 2014
Appointed Date: 11 January 2013
65 years old
Director
NOBLE, Stuart
Resigned: 31 December 2015
Appointed Date: 29 June 2015
57 years old
Director
SMITH, James Isaac
Resigned: 29 May 2015
Appointed Date: 29 September 2008
63 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 29 November 2006
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Mark Edwin Healey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Efs Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 May 2016
Appointment of Mr Gerald Joseph Friel as a director on 21 April 2016
18 May 2016
Appointment of Ms Justyna Roza Golanska-Ryan as a director on 21 April 2016
...
... and 86 more events
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006
Company name changed hms (678) LIMITED\certificate issued on 07/12/06
29 Nov 2006
Incorporation

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Charges

11 January 2016
Charge code SC31 2729 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Norman 1985 Limited
Description: Subjects registered in the land register under title number…
31 December 2015
Charge code SC31 2729 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Norman 1985 Limited
Description: Contains fixed charge…
29 December 2015
Charge code SC31 2729 0004
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Norman 1985 Limited
Description: Contains floating charge…
29 May 2015
Charge code SC31 2729 0002
Delivered: 17 June 2015
Status: Satisfied on 19 November 2015
Persons entitled: Sse Renewables Developments (UK) Limited
Description: Contains fixed charge…
29 May 2015
Charge code SC31 2729 0001
Delivered: 8 June 2015
Status: Satisfied on 9 December 2015
Persons entitled: Sse Renewables Developments (UK) Limited as Security Holder
Description: Contains floating charge…

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