HERSCHA WIND ENERGY LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1TX

Company number SC333209
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address NEWLANDS FARM, AUCHENBLAE, LAURENCEKIRK, AB30 1TX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HERSCHA WIND ENERGY LIMITED are www.herschawindenergy.co.uk, and www.herscha-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Herscha Wind Energy Limited is a Private Limited Company. The company registration number is SC333209. Herscha Wind Energy Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Herscha Wind Energy Limited is Newlands Farm Auchenblae Laurencekirk Ab30 1tx. . MCLEAN, Christine Jaclyn is a Secretary of the company. MCLEAN, Colin Jamieson is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MCLEAN, Christine Jaclyn
Appointed Date: 31 October 2007
Director
MCLEAN, Colin Jamieson
Appointed Date: 31 October 2007
65 years old

Persons With Significant Control

Mrs Christine Jaclyn Mclean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Jamieson Mclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERSCHA WIND ENERGY LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Particulars of variation of rights attached to shares
05 Sep 2016
Change of share class name or designation
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 4
...
... and 17 more events
22 Nov 2009
Director's details changed for Colin Jamieson Mclean on 31 October 2009
04 Aug 2009
Accounts for a dormant company made up to 31 October 2008
11 Nov 2008
Return made up to 31/10/08; full list of members
21 Nov 2007
Ad 05/11/07--------- £ si 1@1=1 £ ic 1/2
31 Oct 2007
Incorporation

HERSCHA WIND ENERGY LIMITED Charges

2 June 2011
Standard security
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Tenants interest under lease of newlands farm, auchenblae…
3 May 2011
Bond & floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking & all property & assets present & future…

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