AIKENGALL COMMUNITY WIND COMPANY LIMITED
EDINBURGH

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

Company number SC313596
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of AIKENGALL COMMUNITY WIND COMPANY LIMITED are www.aikengallcommunitywindcompany.co.uk, and www.aikengall-community-wind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aikengall Community Wind Company Limited is a Private Limited Company. The company registration number is SC313596. Aikengall Community Wind Company Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Aikengall Community Wind Company 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 "Production of electricity".


Current Directors

Secretary
WOOD, Roderick Michael Haydn
Appointed Date: 19 December 2006
Director
WOOD, Diane Ailsa
Appointed Date: 19 December 2006
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 19 December 2006
62 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 18 December 2006
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 19 December 2006
Appointed Date: 18 December 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Aikengall Community Wind Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hsbc Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIKENGALL COMMUNITY WIND COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
06 Jan 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2016
03 Jun 2015
Full accounts made up to 30 November 2014
...
... and 43 more events
15 Jan 2007
Director resigned
15 Jan 2007
Director resigned
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed;new director appointed
18 Dec 2006
Incorporation

AIKENGALL COMMUNITY WIND COMPANY LIMITED Charges

4 November 2014
Charge code SC31 3596 0008
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…
28 October 2013
Charge code SC31 3596 0007
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
19 May 2009
Decomissioning bond cash collateral account security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The whole right, title and interest in the security assets.
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The lands and farms of aikengall, innerwick, east lothian.
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of thurston mains farm, innerwick, east lothian…
30 November 2007
Assignation in security
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The companys whole right title and interest past present…
30 November 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed security over plant, machinery, 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…

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