ST JOHN'S WELLS WIND FARM LIMITED
TURRIFF LEDGE 1039 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8PX

Company number SC341014
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address ST. JOHNS WELLS, FYVIE, TURRIFF, ABERDEENSHIRE, AB53 8PX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 April 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 ST JOHN'S WELLS WIND FARM LIMITED are www.stjohnswellswindfarm.co.uk, and www.st-john-s-wells-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. St John S Wells Wind Farm Limited is a Private Limited Company. The company registration number is SC341014. St John S Wells Wind Farm Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of St John S Wells Wind Farm Limited is St Johns Wells Fyvie Turriff Aberdeenshire Ab53 8px. . SLEIGH, John Peter is a Secretary of the company. SLEIGH, Elizabeth Ann is a Director of the company. SLEIGH, Harry Stewart is a Director of the company. SLEIGH, John Peter is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director SLEIGH, Harry Cran has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SLEIGH, John Peter
Appointed Date: 07 May 2008
Director
SLEIGH, Elizabeth Ann
Appointed Date: 07 May 2008
83 years old
Director
SLEIGH, Harry Stewart
Appointed Date: 07 May 2008
57 years old
Director
SLEIGH, John Peter
Appointed Date: 07 May 2008
56 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 07 May 2008
Appointed Date: 08 April 2008
Director
SLEIGH, Harry Cran
Resigned: 09 February 2009
Appointed Date: 07 May 2008
86 years old
Director
LEDGE SERVICES LIMITED
Resigned: 07 May 2008
Appointed Date: 08 April 2008

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%

ST JOHN'S WELLS WIND FARM LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 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
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,032
...
... and 27 more events
25 Jun 2008
Director appointed harry cran sleigh
09 Jun 2008
Registered office changed on 09/06/2008 from, johnstone house 52-54 rose street, aberdeen, AB10 1HA
09 Jun 2008
Ad 07/05/08\gbp si 31@1=31\gbp ic 1/32\
15 May 2008
Company name changed ledge 1039 LIMITED\certificate issued on 15/05/08
08 Apr 2008
Incorporation

ST JOHN'S WELLS WIND FARM LIMITED Charges

4 October 2013
Charge code SC34 1014 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Site of 3 wind turbines at st johns wells wind farm st…
14 October 2008
Standard security
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in lease over ground at st johns wells…
6 October 2008
Bond & floating charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

ST JOHN'S VMHA ST JOHN'S WATERLOO LIMITED ST JOHN'S WHARF FREEHOLD LIMITED ST JOHN'S WINE ROOMS LTD ST JOHNS WOOD (NORTH BADDESLEY) MANAGEMENT COMPANY LIMITED ST JOHN'S WOOD AUTO LTD ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED