LADEHEAD WIND FARM LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC500088
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC5000880008, created on 17 May 2016. The most likely internet sites of LADEHEAD WIND FARM LTD are www.ladeheadwindfarm.co.uk, and www.ladehead-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ladehead Wind Farm Ltd is a Private Limited Company. The company registration number is SC500088. Ladehead Wind Farm Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Ladehead Wind Farm Ltd is 15 Atholl Crescent Edinburgh Eh3 8ha. . ASCOTT, Natasha Vivian Rebecca is a Secretary of the company. ELLAM, Stephen David is a Director of the company. SAMUEL, Michael John is a Director of the company. WYNDHAM, Harry Hugh Patrick is a Director of the company. Director MORTON, Simon Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ASCOTT, Natasha Vivian Rebecca
Appointed Date: 04 September 2015
Director
ELLAM, Stephen David
Appointed Date: 04 September 2015
60 years old
Director
SAMUEL, Michael John
Appointed Date: 04 September 2015
73 years old
Director
WYNDHAM, Harry Hugh Patrick
Appointed Date: 04 September 2015
68 years old

Resigned Directors

Director
MORTON, Simon Charles
Resigned: 04 September 2015
Appointed Date: 10 March 2015
60 years old

Persons With Significant Control

Murex Energy Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LADEHEAD WIND FARM LTD Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registration of charge SC5000880008, created on 17 May 2016
04 May 2016
Registration of charge SC5000880007, created on 29 April 2016
04 May 2016
Registration of charge SC5000880001, created on 26 April 2016
...
... and 8 more events
04 Oct 2015
Appointment of Michael John Samuel as a director on 4 September 2015
03 Oct 2015
Termination of appointment of Simon Charles Morton as a director on 4 September 2015
14 Sep 2015
Appointment of Mr Stephen David Ellam as a director on 4 September 2015
14 Sep 2015
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 15 Atholl Crescent Edinburgh EH3 8HA on 14 September 2015
10 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 1

LADEHEAD WIND FARM LTD Charges

17 May 2016
Charge code SC50 0088 0008
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code SC50 0088 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Subjects at ladehead, lesmahagow, lanark LAN17939…
26 April 2016
Charge code SC50 0088 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
26 April 2016
Charge code SC50 0088 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge.
26 April 2016
Charge code SC50 0088 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains floating charge…
26 April 2016
Charge code SC50 0088 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
26 April 2016
Charge code SC50 0088 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
26 April 2016
Charge code SC50 0088 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…

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