CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD
EDINBURGH

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

Company number SC435929
Status Active
Incorporation Date 1 November 2012
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 twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD are www.calderwatercommunitywindcoholdings.co.uk, and www.calder-water-community-wind-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Calder Water Community Wind Co Holdings Ltd is a Private Limited Company. The company registration number is SC435929. Calder Water Community Wind Co Holdings Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Calder Water Community Wind Co Holdings Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . WOOD, Roderick 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 "Activities of head offices".


Current Directors

Secretary
WOOD, Roderick
Appointed Date: 01 November 2012
Director
WOOD, Diane Ailsa
Appointed Date: 17 January 2013
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 01 November 2012
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

CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 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 13 November 2015
26 May 2015
Full accounts made up to 30 November 2014
...
... and 10 more events
18 Nov 2013
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 November 2013
09 Apr 2013
Particulars of a mortgage or charge / charge no: 2
02 Apr 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Appointment of Mrs Diane Ailsa Wood as a director on 17 January 2013
01 Nov 2012
Incorporation

CALDER WATER COMMUNITY WIND CO (HOLDINGS) LTD Charges

11 March 2014
Charge code SC43 5929 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: The company pledges and assigns the whole of its right…
11 March 2014
Charge code SC43 5929 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: Fixed and floating charges over all assets and undertakings…
11 March 2014
Charge code SC43 5929 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: A floating charge over the whole of the property and the…
25 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 11 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Bond & floating charge
Delivered: 2 April 2013
Status: Satisfied on 11 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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