DALSWINTON WINDFARM (SCOTLAND) LIMITED
EDINBURGH

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

Company number SC279014
Status Active
Incorporation Date 27 January 2005
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 sixteen events have happened. The last three records are Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017; Termination of appointment of Steven Neville Hardman as a director on 10 May 2017; Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017. The most likely internet sites of DALSWINTON WINDFARM (SCOTLAND) LIMITED are www.dalswintonwindfarmscotland.co.uk, and www.dalswinton-windfarm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dalswinton Windfarm Scotland Limited is a Private Limited Company. The company registration number is SC279014. Dalswinton Windfarm Scotland Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Dalswinton Windfarm 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. 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 DONNELLY, Lawrence John Vincent 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 ALEXANDER, Fraser Mcgregor has been resigned. Director BAKER, Alan 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 FLYNN, Donal Francis has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Thomas Edward has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. Director MCADAM, Martin has been resigned. Director MURPHY, Senan has been resigned. Director PICKERING, Stephen Shane 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
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: 14 April 2011
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 14 April 2011
Appointed Date: 05 January 2009
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: 31 December 2008
Appointed Date: 27 January 2005
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 14 April 2011
59 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 14 April 2011
Appointed Date: 15 February 2008
62 years old
Director
BAKER, Alan
Resigned: 28 March 2008
Appointed Date: 04 February 2005
59 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: 04 February 2005
61 years old
Director
DONALDSON, Peter Symons
Resigned: 14 April 2011
Appointed Date: 01 July 2008
64 years old
Director
DOWLING, Paul Cyril
Resigned: 28 January 2011
Appointed Date: 01 February 2005
60 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 14 April 2011
77 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 14 April 2011
Appointed Date: 28 July 2010
49 years old
Director
GREGSON, Paul Jonathan
Resigned: 10 May 2017
Appointed Date: 14 April 2011
61 years old
Director
HARDMAN, Steven Neville
Resigned: 10 May 2017
Appointed Date: 14 April 2011
57 years old
Director
HINTON, Thomas Edward
Resigned: 10 May 2017
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 10 May 2017
Appointed Date: 14 April 2011
59 years old
Director
MCADAM, Martin
Resigned: 01 July 2008
Appointed Date: 11 March 2008
64 years old
Director
MURPHY, Senan
Resigned: 05 December 2007
Appointed Date: 01 February 2005
56 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
SMITH, Paul Richard
Resigned: 14 April 2011
Appointed Date: 01 July 2008
62 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 27 January 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Jupiter Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALSWINTON WINDFARM (SCOTLAND) LIMITED Events

24 May 2017
Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
24 May 2017
Termination of appointment of Steven Neville Hardman as a director on 10 May 2017
24 May 2017
Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
24 May 2017
Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017
05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
...
... and 106 more events
20 Jun 2005
Director resigned
06 Jun 2005
Accounting reference date extended from 31/01/06 to 31/03/06
10 Feb 2005
New director appointed
10 Feb 2005
New director appointed
27 Jan 2005
Incorporation

DALSWINTON WINDFARM (SCOTLAND) LIMITED Charges

16 October 2013
Charge code SC27 9014 0010
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dalswinton windfarm dalswinton estate dalswinton dmf 18751…
9 October 2013
Charge code SC27 9014 0009
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 SC27 9014 0008
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
19 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dalswinton windfarm dalswinton estate…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Bond & floating charge
Delivered: 21 April 2011
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 May 2007
Standard security
Delivered: 30 May 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The chargors interest in a lease over DM18751.
11 May 2007
Assignation in security
Delivered: 25 May 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The chargors whole right, title, interest and benefit in…
11 May 2007
Floating charge
Delivered: 24 May 2007
Status: Satisfied on 5 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: First legal mortgage over all property, fixed charges over…
11 May 2007
Bond & floating charge
Delivered: 22 May 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…

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