HATTON WINDPOWER LIMITED
EDINBURGH LOTHIAN SHELF (585) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC313899
Status Liquidation
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 LRESSP ‐ Special resolution to wind up on 2016-03-03 ; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of HATTON WINDPOWER LIMITED are www.hattonwindpower.co.uk, and www.hatton-windpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hatton Windpower Limited is a Private Limited Company. The company registration number is SC313899. Hatton Windpower Limited has been working since 28 December 2006. The present status of the company is Liquidation. The registered address of Hatton Windpower Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . GREEN, David Alexander Skinner is a Director of the company. PEEL, Richard James Edward is a Director of the company. ROSS, Robert Henry is a Director of the company. WILLIAMS, Darren is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Secretary BURNESS LLP has been resigned. Director DARWELL, Peter has been resigned. Director DUNCAN, Alfred John has been resigned. Director WILLIAMS, David James, Dr has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GREEN, David Alexander Skinner
Appointed Date: 06 May 2008
58 years old
Director
PEEL, Richard James Edward
Appointed Date: 07 October 2011
60 years old
Director
ROSS, Robert Henry
Appointed Date: 07 October 2011
68 years old
Director
WILLIAMS, Darren
Appointed Date: 05 October 2011
57 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 07 October 2011
Appointed Date: 24 April 2008
Secretary
BURNESS LLP
Resigned: 24 April 2008
Appointed Date: 28 December 2006
Director
DARWELL, Peter
Resigned: 07 October 2011
Appointed Date: 24 April 2008
76 years old
Director
DUNCAN, Alfred John
Resigned: 07 October 2011
Appointed Date: 06 May 2008
82 years old
Director
WILLIAMS, David James, Dr
Resigned: 07 October 2011
Appointed Date: 24 April 2008
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 April 2008
Appointed Date: 28 December 2006

HATTON WINDPOWER LIMITED Events

22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
21 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
03 Dec 2015
Satisfaction of charge 2 in full
03 Dec 2015
Satisfaction of charge 1 in full
03 Dec 2015
Satisfaction of charge 3 in full
...
... and 38 more events
23 May 2008
Director appointed david james williams
23 May 2008
Director appointed peter darwell
07 Jan 2008
Return made up to 28/12/07; full list of members
05 Jun 2007
Company name changed lothian shelf (585) LIMITED\certificate issued on 05/06/07
28 Dec 2006
Incorporation

HATTON WINDPOWER LIMITED Charges

11 October 2011
Standard security
Delivered: 26 October 2011
Status: Satisfied on 3 December 2015
Persons entitled: Co-Operative Bank PLC
Description: Mains of hatton farm hatton turriff aberdeenshire please…
7 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 3 December 2015
Persons entitled: Peter Darwell & Another
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Bond & floating charge
Delivered: 20 October 2011
Status: Satisfied on 3 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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