ARDROSSAN WIND FARM (SCOTLAND) LIMITED
EDINBURGH HMS (469) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC248719
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017; Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017. The most likely internet sites of ARDROSSAN WIND FARM (SCOTLAND) LIMITED are www.ardrossanwindfarmscotland.co.uk, and www.ardrossan-wind-farm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ardrossan Wind Farm Scotland Limited is a Private Limited Company. The company registration number is SC248719. Ardrossan Wind Farm Scotland Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Ardrossan Wind Farm Scotland Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. MACKENZIE, Scott is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director COWIE, Steven Alexander has been resigned. Director DONALDSON, Peter Symons has been resigned. Director DOWLING, Paul Cyril has been resigned. Director FITZGERALD, Louis Francis has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director HEYES, Simon Murray has been resigned. Director JEWELL, Duncan John has been resigned. Director NORTHAM, Edward Patrick has been resigned. Director O'CONNER, Edward has been resigned. Director PICKERING, Stephen Shane has been resigned. Director RAYNE, Andrew William has been resigned. Director SMITH, Paul Richard has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
GREGSON, Paul Jonathan
Appointed Date: 26 October 2010
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 21 May 2010
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 21 May 2010
59 years old
Director
MACKENZIE, Scott
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 27 May 2010
Secretary
HARDMAN, Steven Neville
Resigned: 05 April 2017
Appointed Date: 21 December 2016
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 27 May 2010
Appointed Date: 01 May 2003
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 21 May 2010
60 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
COWIE, Steven Alexander
Resigned: 05 June 2008
Appointed Date: 20 June 2003
61 years old
Director
DONALDSON, Peter Symons
Resigned: 21 May 2010
Appointed Date: 05 June 2008
64 years old
Director
DOWLING, Paul Cyril
Resigned: 01 July 2008
Appointed Date: 20 June 2003
60 years old
Director
FITZGERALD, Louis Francis
Resigned: 25 March 2004
Appointed Date: 20 June 2003
77 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 21 May 2010
77 years old
Director
HEYES, Simon Murray
Resigned: 11 March 2009
Appointed Date: 05 June 2008
62 years old
Director
JEWELL, Duncan John
Resigned: 21 April 2010
Appointed Date: 12 September 2008
60 years old
Director
NORTHAM, Edward Patrick
Resigned: 21 April 2010
Appointed Date: 25 March 2004
57 years old
Director
O'CONNER, Edward
Resigned: 25 March 2004
Appointed Date: 20 June 2003
78 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
RAYNE, Andrew William
Resigned: 12 September 2008
Appointed Date: 25 March 2004
64 years old
Director
SMITH, Paul Richard
Resigned: 21 May 2010
Appointed Date: 11 March 2009
63 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 01 May 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Natwest Fis Nominees Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

ARDROSSAN WIND FARM (SCOTLAND) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017
20 Mar 2017
Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017
22 Dec 2016
Appointment of Steven Neville Hardman as a secretary on 21 December 2016
...
... and 120 more events
16 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
16 Jul 2003
Director resigned
16 Jul 2003
Director resigned
10 Jun 2003
Company name changed hms (469) LIMITED\certificate issued on 10/06/03
01 May 2003
Incorporation

ARDROSSAN WIND FARM (SCOTLAND) LIMITED Charges

16 October 2013
Charge code SC24 8719 0017
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under AYR54543: ayr 5455545: ayr 83216 and…
9 October 2013
Charge code SC24 8719 0016
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code SC24 8719 0015
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
10 February 2010
Charge over credit balances
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ardrossan windfarm scotland limited…
11 August 2008
Standard security
Delivered: 15 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Chargors interest in lease with john ross weir dated…
11 August 2008
Standard security
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Chargors interest in the lease with f wilson and son…
11 August 2008
Standard security
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Whole interest in the lease between the chargor and carlung…
11 August 2008
Standard security
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Tenants interest in the lease between the company, george…
8 August 2008
Scottish assignation in security
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: The whole right, title, interest and benefit in and to the…
8 August 2008
Security agreement
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all book and other debts, all…
8 August 2008
Bond & floating charge
Delivered: 14 August 2008
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 January 2004
Assignation in security
Delivered: 3 February 2004
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: The whole right, title and interest in and to the contract…
7 January 2004
Assignation in security
Delivered: 26 January 2004
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: The whole right, title and interest in and to the contract…
11 September 2003
Standard security
Delivered: 12 September 2003
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Little busbie farm, ardrossan.
11 September 2003
Standard security
Delivered: 12 September 2003
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Hauplands farm, ardrossan.
9 September 2003
Assignation in security
Delivered: 17 September 2003
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: The whole right title and interest in the contracts and…
9 September 2003
Floating charge
Delivered: 11 September 2003
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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