CAPITAL STAGE HALL FARM LIMITED
EDINBURGH F&S HALL FARM LIMITED PENCEFNARDA ENERGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY
Company number SC465395
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge SC4653950003, created on 26 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CAPITAL STAGE HALL FARM LIMITED are www.capitalstagehallfarm.co.uk, and www.capital-stage-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Capital Stage Hall Farm Limited is a Private Limited Company. The company registration number is SC465395. Capital Stage Hall Farm Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Capital Stage Hall Farm Limited is 1 Rutland Court Edinburgh Eh3 8ey. . RASCHKE, Marian is a Director of the company. Director BAKKER, Eric Jan Willem has been resigned. Director BENHOLZ, Jonas has been resigned. Director LYLE, Andrew William has been resigned. Director WAGNER, Martin Johann has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 15 March 2016
44 years old

Resigned Directors

Director
BAKKER, Eric Jan Willem
Resigned: 15 July 2015
Appointed Date: 16 April 2015
61 years old
Director
BENHOLZ, Jonas
Resigned: 15 March 2016
Appointed Date: 15 July 2015
41 years old
Director
LYLE, Andrew William
Resigned: 16 April 2015
Appointed Date: 06 December 2013
45 years old
Director
WAGNER, Martin Johann
Resigned: 15 July 2015
Appointed Date: 16 April 2015
56 years old

CAPITAL STAGE HALL FARM LIMITED Events

02 May 2017
Registration of charge SC4653950003, created on 26 April 2017
05 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Apr 2016
Memorandum and Articles of Association
...
... and 16 more events
02 Jun 2015
Company name changed pencefnarda energy LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
18 May 2015
Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 1 Rutland Court Edinburgh EH3 8EY on 18 May 2015
27 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50
27 Jan 2015
Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS Scotland to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 27 January 2015
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 50

CAPITAL STAGE HALL FARM LIMITED Charges

26 April 2017
Charge code SC46 5395 0003
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
18 December 2015
Charge code SC46 5395 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold property located at hall farm, awre, newnham…
18 December 2015
Charge code SC46 5395 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…

Similar Companies

CAPITAL STAGE CADDINGTON LIMITED CAPITAL STAGE CULLOMPTON LIMITED CAPITAL STAGE MANOR FARM LTD. CAPITAL STAGE TONEDALE 1 LIMITED CAPITAL STAGE TONEDALE 2 LIMITED CAPITAL STAGE TONEDALE LLP CAPITAL STANDARD LTD