AIKENGALL II COMMUNITY WIND COMPANY LIMITED
EDINBURGH

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

Company number SC457920
Status Active
Incorporation Date 29 August 2013
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 twenty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100,000 . The most likely internet sites of AIKENGALL II COMMUNITY WIND COMPANY LIMITED are www.aikengalliicommunitywindcompany.co.uk, and www.aikengall-ii-community-wind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Aikengall Ii Community Wind Company Limited is a Private Limited Company. The company registration number is SC457920. Aikengall Ii Community Wind Company Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Aikengall Ii 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. The company operates in "Production of electricity".


Current Directors

Secretary
WOOD, Roderick Michael Haydn
Appointed Date: 29 August 2013
Director
WOOD, Diane Ailsa
Appointed Date: 29 August 2013
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 29 August 2013
62 years old

Persons With Significant Control

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

AIKENGALL II COMMUNITY WIND COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
17 Sep 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 17 September 2015
20 Jun 2015
Registration of charge SC4579200010, created on 16 June 2015
...
... and 19 more events
17 Sep 2014
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 17 September 2014
09 Sep 2014
Registration of charge SC4579200001, created on 4 September 2014
22 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All other authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities are hereby revoked. 18/08/2014
22 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 100,000
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIKENGALL II COMMUNITY WIND COMPANY LIMITED Charges

16 June 2015
Charge code SC45 7920 0013
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Aikengall, dunbar. ELN19097…
16 June 2015
Charge code SC45 7920 0012
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Kifw Ipex-Bank Gmbh
Description: Wester dod, stottencleugh, codkburnspath. ELN19093…
16 June 2015
Charge code SC45 7920 0011
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Wester dod, cocksburnpath. ELN19092…
16 June 2015
Charge code SC45 7920 0010
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Wester dod, saddlehill, cockburnspath. ELN19091…
29 December 2014
Charge code SC45 7920 0009
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Aikengall, dunbar. Title number ELN19097…
29 December 2014
Charge code SC45 7920 0008
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Wester dod, stottencleugh, cockburnspath. Title number…
29 December 2014
Charge code SC45 7920 0007
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Wester dod, cockburnspath. Title number ELN19092…
29 December 2014
Charge code SC45 7920 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Wester dod, saddlehill, cockburnspath. Title number…
19 December 2014
Charge code SC45 7920 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh as Security Trustee
Description: Contains floating charge…
19 December 2014
Charge code SC45 7920 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh as Security Trustee
Description: Contains fixed charge…
19 December 2014
Charge code SC45 7920 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh as Security Trustee
Description: Contains fixed charge…
9 December 2014
Charge code SC45 7920 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code SC45 7920 0001
Delivered: 9 September 2014
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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