LADYBURN ENERGY LTD
EDINBURGH LOCOGEN JVC 1 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC392327
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address LOCOGEN LTD, MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of LADYBURN ENERGY LTD are www.ladyburnenergy.co.uk, and www.ladyburn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ladyburn Energy Ltd is a Private Limited Company. The company registration number is SC392327. Ladyburn Energy Ltd has been working since 27 January 2011. The present status of the company is Active. The registered address of Ladyburn Energy Ltd is Locogen Ltd Mitchell House Mitchell Street Edinburgh Eh6 7bd. . HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Director LYLE, Andrew William has been resigned. Director MCLEAN, Ian Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 01 August 2016
50 years old
Director
MYERS, Richard John
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
LYLE, Andrew William
Resigned: 01 August 2016
Appointed Date: 27 January 2011
45 years old
Director
MCLEAN, Ian Andrew
Resigned: 01 August 2016
Appointed Date: 27 May 2011
45 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control

LADYBURN ENERGY LTD Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge SC3923270009, created on 10 August 2016
...
... and 32 more events
06 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011
Resolutions
  • RES13 ‐ Director appointed/receipt of the subscription monies in full 27/05/2011
27 May 2011
Appointment of Mr Ian Andrew Mclean as a director
18 Mar 2011
Company name changed locogen jvc 1 LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
27 Jan 2011
Incorporation

LADYBURN ENERGY LTD Charges

10 August 2016
Charge code SC39 2327 0009
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land comprising part of dowhill farm, turnberry…
1 August 2016
Charge code SC39 2327 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC39 2327 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC39 2327 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
16 May 2014
Charge code SC39 2327 0005
Delivered: 22 May 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 December 2013
Charge code SC39 2327 0004
Delivered: 10 December 2013
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Tenants interest in lease by james william montgomery…
2 December 2013
Charge code SC39 2327 0002
Delivered: 3 December 2013
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code SC39 2327 0003
Delivered: 3 December 2013
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code SC39 2327 0001
Delivered: 3 December 2013
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…

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