CROMLET WIND FARM LIMITED
FYVIE LEDGE 1108 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8PX

Company number SC439648
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address ST JOHN'S WELLS, FYVIE, ABERDEENSHIRE, AB53 8PX
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 4 January 2017 with updates; Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE; Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE. The most likely internet sites of CROMLET WIND FARM LIMITED are www.cromletwindfarm.co.uk, and www.cromlet-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cromlet Wind Farm Limited is a Private Limited Company. The company registration number is SC439648. Cromlet Wind Farm Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Cromlet Wind Farm Limited is St John S Wells Fyvie Aberdeenshire Ab53 8px. . SLEIGH, John Peter is a Secretary of the company. SLEIGH, Harry Stewart is a Director of the company. SLEIGH, John Peter is a Director of the company. SLEIGH, Sarah Mary Helen is a Director of the company. SLEIGH, Wendy Jane is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SLEIGH, John Peter
Appointed Date: 08 January 2015
Director
SLEIGH, Harry Stewart
Appointed Date: 22 January 2013
57 years old
Director
SLEIGH, John Peter
Appointed Date: 22 January 2013
56 years old
Director
SLEIGH, Sarah Mary Helen
Appointed Date: 22 January 2013
51 years old
Director
SLEIGH, Wendy Jane
Appointed Date: 22 January 2013
57 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 08 January 2015
Appointed Date: 04 January 2013
Director
LEIPER, Pamela Summers
Resigned: 22 January 2013
Appointed Date: 04 January 2013
62 years old

Persons With Significant Control

Mr Harry Stewart Sleigh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Sleigh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMLET WIND FARM LIMITED Events

24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jan 2017
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
24 Jan 2017
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 12 more events
28 Jan 2013
Termination of appointment of Pamela Leiper as a director
28 Jan 2013
Appointment of Sarah Mary Helen Sleigh as a director
28 Jan 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 100
22 Jan 2013
Company name changed ledge 1108 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
04 Jan 2013
Incorporation

CROMLET WIND FARM LIMITED Charges

5 September 2013
Charge code SC43 9648 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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