DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED
EDINBURGH DUNWILCO (1683) LIMITED

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

Company number SC389134
Status Active
Incorporation Date 19 November 2010
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 thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED are www.dalrycommunitywindfarmholdings.co.uk, and www.dalry-community-wind-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Dalry Community Wind Farm Holdings Limited is a Private Limited Company. The company registration number is SC389134. Dalry Community Wind Farm Holdings Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Dalry Community Wind Farm Holdings 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Roderick Michael Haydn
Appointed Date: 15 February 2011
Director
WOOD, Diane Ailsa
Appointed Date: 15 February 2011
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 15 February 2011
62 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 February 2011
Appointed Date: 19 November 2010
Director
ROSE, Kenneth Charles
Resigned: 15 February 2011
Appointed Date: 19 November 2010
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 15 February 2011
Appointed Date: 19 November 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 15 February 2011
Appointed Date: 19 November 2010

Persons With Significant Control

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

DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 December 2015
08 Oct 2015
Registration of charge SC3891340003, created on 2 October 2015
...
... and 20 more events
15 Feb 2011
Termination of appointment of D.W. Company Services Limited as a secretary
15 Feb 2011
Termination of appointment of D.W. Director 1 Limited as a director
15 Feb 2011
Termination of appointment of D.W. Company Services Limited as a director
15 Feb 2011
Termination of appointment of Kenneth Rose as a director
19 Nov 2010
Incorporation

DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED Charges

2 October 2015
Charge code SC38 9134 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2011
Bond & floating charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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