EDINTORE WIND FARM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX

Company number SC432839
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Confirmation statement made on 18 September 2016 with updates; Second filing of SH01 previously delivered to Companies House. The most likely internet sites of EDINTORE WIND FARM LIMITED are www.edintorewindfarm.co.uk, and www.edintore-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Edintore Wind Farm Limited is a Private Limited Company. The company registration number is SC432839. Edintore Wind Farm Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Edintore Wind Farm Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . CHRISTOPH, Nicolas Freidrich Ludwig is a Director of the company. LENDOWSKI, Frank is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BUTLER, Juliana Mary, Lady has been resigned. Director WALZ, Horst has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHRISTOPH, Nicolas Freidrich Ludwig
Appointed Date: 05 June 2014
51 years old
Director
LENDOWSKI, Frank
Appointed Date: 05 June 2014
65 years old
Director
WEYER, Thomas
Appointed Date: 18 September 2012
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 24 September 2014
Secretary
WJM SECRETARIES LIMITED
Resigned: 24 September 2014
Appointed Date: 18 September 2012
Director
BUTLER, Juliana Mary, Lady
Resigned: 05 June 2014
Appointed Date: 18 September 2012
64 years old
Director
WALZ, Horst
Resigned: 05 June 2014
Appointed Date: 18 September 2012
66 years old

EDINTORE WIND FARM LIMITED Events

12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Apr 2016
Second filing of SH01 previously delivered to Companies House
13 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Registration of charge SC4328390008, created on 23 December 2015
...
... and 21 more events
29 May 2014
Total exemption small company accounts made up to 31 December 2013
20 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
22 Apr 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
23 Jan 2013
Director's details changed for Lady Juliana Mary Butler on 23 January 2013
18 Sep 2012
Incorporation

EDINTORE WIND FARM LIMITED Charges

23 December 2015
Charge code SC43 2839 0008
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank
Description: Contains fixed charge.
23 December 2015
Charge code SC43 2839 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: The subjects registered under title number BNF10682…
23 December 2015
Charge code SC43 2839 0006
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Tenant's right in the lease of an access area adjacent to…
17 December 2015
Charge code SC43 2839 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Nord/Lb, Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.
17 December 2015
Charge code SC43 2839 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains floating charge…
17 December 2015
Charge code SC43 2839 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge…
17 December 2015
Charge code SC43 2839 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…
17 December 2015
Charge code SC43 2839 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…

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