LURG HILL WIND FARM LIMITED
EDINBURGH LODGE HILL WIND FARM LIMITED HMS (994) LIMITED

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

Company number SC470582
Status Active
Incorporation Date 20 February 2014
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 eighteen events have happened. The last three records are Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of LURG HILL WIND FARM LIMITED are www.lurghillwindfarm.co.uk, and www.lurg-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Lurg Hill Wind Farm Limited is a Private Limited Company. The company registration number is SC470582. Lurg Hill Wind Farm Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Lurg Hill Wind Farm Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . WALZ, Horst is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WALZ, Horst
Appointed Date: 21 February 2014
66 years old
Director
WEYER, Thomas
Appointed Date: 21 February 2014
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 21 February 2014
Secretary
HMS SECRETARIES LIMITED
Resigned: 21 February 2014
Appointed Date: 20 February 2014
Director
MUNRO, Donald John
Resigned: 21 February 2014
Appointed Date: 20 February 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 21 February 2014
Appointed Date: 20 February 2014

LURG HILL WIND FARM LIMITED Events

12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 8 more events
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014
Company name changed hms (994) LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
24 Feb 2014
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 February 2014
24 Feb 2014
Termination of appointment of Donald Munro as a director
24 Feb 2014
Termination of appointment of Hms Secretaries Limited as a secretary

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