HILL OF BLAIRFOWL WIND FARM LIMITED
FYVIE LEDGE 1107 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8PX

Company number SC439647
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-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HILL OF BLAIRFOWL WIND FARM LIMITED are www.hillofblairfowlwindfarm.co.uk, and www.hill-of-blairfowl-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hill of Blairfowl Wind Farm Limited is a Private Limited Company. The company registration number is SC439647. Hill of Blairfowl Wind Farm Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Hill of Blairfowl 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

Close Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILL OF BLAIRFOWL WIND FARM LIMITED Events

24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
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
20 Jan 2016
Termination of appointment of Lc Secretaries Limited as a secretary on 8 January 2015
20 Jan 2016
Appointment of Mr John Peter Sleigh as a secretary on 8 January 2015
...
... and 13 more events
28 Jan 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 100
28 Jan 2013
Termination of appointment of Pamela Leiper as a director
28 Jan 2013
Appointment of Sarah Mary Helen Sleigh as a director
22 Jan 2013
Company name changed ledge 1107 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

HILL OF BLAIRFOWL WIND FARM LIMITED Charges

31 October 2013
Charge code SC43 9647 0004
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: All and whole the tenants inerest in the lease and…
28 October 2013
Charge code SC43 9647 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code SC43 9647 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code SC43 9647 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…

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