AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC333973
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 . The most likely internet sites of AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED are www.aikengallcommunitywindcompanyholdings.co.uk, and www.aikengall-community-wind-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aikengall Community Wind Company Holdings Limited is a Private Limited Company. The company registration number is SC333973. Aikengall Community Wind Company Holdings Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Aikengall Community Wind Company Holdings Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . WOOD, Roderick Michael Haydn is a Secretary of the company. WOOD, Diane Ailsa is a Director of the company. WOOD, Roderick Michael Haydn is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Roderick Michael Haydn
Appointed Date: 22 November 2007

Director
WOOD, Diane Ailsa
Appointed Date: 22 November 2007
60 years old

Director
WOOD, Roderick Michael Haydn
Appointed Date: 22 November 2007
62 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 November 2007
Appointed Date: 15 November 2007

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 15 November 2007

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 22 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Community Wind Power (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000

25 Nov 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 November 2015
03 Jun 2015
Full accounts made up to 30 November 2014
...
... and 28 more events
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned;director resigned
30 Nov 2007
New secretary appointed;new director appointed
30 Nov 2007
New director appointed
15 Nov 2007
Incorporation

AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED Charges

30 November 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed security over plant, machinery and chattels…
30 November 2007
Floating charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…