KEMPSTONE HILL WIND ENERGY LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC387256
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registration of charge SC3872560003, created on 22 June 2016; Registration of charge SC3872560001, created on 9 June 2016. The most likely internet sites of KEMPSTONE HILL WIND ENERGY LIMITED are www.kempstonehillwindenergy.co.uk, and www.kempstone-hill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempstone Hill Wind Energy Limited is a Private Limited Company. The company registration number is SC387256. Kempstone Hill Wind Energy Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Kempstone Hill Wind Energy Limited is 28 Broad Street Peterhead Ab42 1by. . JACK, George Buchan is a Secretary of the company. JACK, George Buchan is a Director of the company. JACK, Jennifer is a Director of the company. JACK, Patricia Ruth is a Director of the company. JACK JNR, George Buchan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACK, George Buchan
Appointed Date: 18 October 2010
Director
JACK, George Buchan
Appointed Date: 18 October 2010
76 years old
Director
JACK, Jennifer
Appointed Date: 10 September 2015
75 years old
Director
JACK, Patricia Ruth
Appointed Date: 10 September 2015
47 years old
Director
JACK JNR, George Buchan
Appointed Date: 18 October 2010
52 years old

Persons With Significant Control

Mr George Buchan Jack Jnr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Jack
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPSTONE HILL WIND ENERGY LIMITED Events

15 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Registration of charge SC3872560003, created on 22 June 2016
20 Jun 2016
Registration of charge SC3872560001, created on 9 June 2016
20 Jun 2016
Registration of charge SC3872560002, created on 13 June 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
11 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
11 Nov 2011
Secretary's details changed for {officer_name}
11 Nov 2011
Director's details changed for Mr George Buchan Jack Jnr on 7 November 2011
11 Nov 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 100
18 Oct 2010
Incorporation

KEMPSTONE HILL WIND ENERGY LIMITED Charges

22 June 2016
Charge code SC38 7256 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: All and whole the tenant's interest in the lease between…
13 June 2016
Charge code SC38 7256 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Interest under the lease between kempstone hill wind energy…
9 June 2016
Charge code SC38 7256 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains floating charge…

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