MINSCA WINDFARM (SCOTLAND) LIMITED
EDINBURGH HMS (587) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC279051
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017; Appointment of Steven Neville Hardman as a secretary on 21 December 2016; Appointment of Mr Scott Mackenzie as a director on 19 December 2016. The most likely internet sites of MINSCA WINDFARM (SCOTLAND) LIMITED are www.minscawindfarmscotland.co.uk, and www.minsca-windfarm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Minsca Windfarm Scotland Limited is a Private Limited Company. The company registration number is SC279051. Minsca Windfarm Scotland Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Minsca Windfarm Scotland Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . HARDMAN, Steven Neville is a Secretary of the company. GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. MACKENZIE, Scott is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BAKER, Alan has been resigned. Director BOYD, Gordon Alexander has been resigned. Director COWIE, Steven Alexander has been resigned. Director DONALDSON, Peter Symons has been resigned. Director DOWLING, Paul Cyril has been resigned. Director FLYNN, Donal Francis has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director MCADAM, Martin has been resigned. Director MURPHY, Senan has been resigned. Director PICKERING, Stephen Shane has been resigned. Director SMITH, Paul Richard has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HARDMAN, Steven Neville
Appointed Date: 21 December 2016
Director
GREGSON, Paul Jonathan
Appointed Date: 14 April 2011
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 14 April 2011
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 14 April 2011
59 years old
Director
MACKENZIE, Scott
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 14 April 2011
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 14 April 2011
Appointed Date: 05 January 2009
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 28 January 2005
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 14 April 2011
60 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 14 April 2011
Appointed Date: 15 February 2008
62 years old
Director
BAKER, Alan
Resigned: 28 March 2008
Appointed Date: 04 February 2005
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
COWIE, Steven Alexander
Resigned: 05 June 2008
Appointed Date: 04 February 2005
61 years old
Director
DONALDSON, Peter Symons
Resigned: 14 April 2011
Appointed Date: 01 July 2008
64 years old
Director
DOWLING, Paul Cyril
Resigned: 28 January 2011
Appointed Date: 04 February 2005
60 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 14 April 2011
77 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 14 April 2011
Appointed Date: 28 July 2010
49 years old
Director
MCADAM, Martin
Resigned: 01 July 2008
Appointed Date: 11 March 2008
64 years old
Director
MURPHY, Senan
Resigned: 05 December 2007
Appointed Date: 04 February 2005
56 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
SMITH, Paul Richard
Resigned: 14 April 2011
Appointed Date: 01 July 2008
63 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 28 January 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Jupiter Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINSCA WINDFARM (SCOTLAND) LIMITED Events

20 Mar 2017
Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017
22 Dec 2016
Appointment of Steven Neville Hardman as a secretary on 21 December 2016
20 Dec 2016
Appointment of Mr Scott Mackenzie as a director on 19 December 2016
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016
...
... and 140 more events
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Company name changed hms (587) LIMITED\certificate issued on 11/02/05
28 Jan 2005
Incorporation

MINSCA WINDFARM (SCOTLAND) LIMITED Charges

20 March 2014
Charge code SC27 9051 0030
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at minsca windfarm tundergarth DMF19136. Subjects…
16 October 2013
Charge code SC27 9051 0029
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Minsca windfarm tundergarth DMF19136 subjects lying to the…
9 October 2013
Charge code SC27 9051 0028
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code SC27 9051 0027
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
27 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at tundergarth lockerbie dmf 1494 and dmf 19514.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at minsca windfarm tundergarth dmf 19136.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at crawthat tundergarth lockerbie dmf 19515.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at fulton waterbeck lockerbiedmf 19585.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at wyliehole tundergarth lockerbie dmf 19134.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at gowkshaw knowe middlebie DMF19135.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at langshawmuir farm burnhead kirtlebridge dmf…
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Tree areas of ground lying to the north of craigshaws farm…
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at blackleugh springkell eaglesfield dmf 19516.
20 April 2011
Standard security
Delivered: 6 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at linnhall tundergarth lockerbiedmf 19133.
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Bond & floating charge
Delivered: 21 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 September 2007
Standard security
Delivered: 9 October 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Part and portion of the farm and lands of fulton, waterbeck.
6 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Tenants interest in lease between walter william halliday &…
6 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Tenants interest in the lease between michael herbert…
6 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Tenants interest in lease between george hector sinclair…
6 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Tenants interest in the lease between john william vevers…
6 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Tenants interest in lease between mrs dorothy sloan or…
6 September 2007
Assignation in security
Delivered: 19 September 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The chargors whole right, title, interest and benefit in…
16 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Lease of subjects DMF19136.
16 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Lease of wyliehole farm, tundergarth, lockerbie DMF19134.
16 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Lease of linnhall farm, tundergarth, lockerbie DMF19133.
16 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 1 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Lease of purdomstone farm, middlebie DMF19135.
21 June 2007
Assignation in security
Delivered: 12 July 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The chargors whole right, title, interest and benefit in…
14 June 2007
Bond & floating charge
Delivered: 3 July 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…
14 June 2007
Floating charge
Delivered: 21 June 2007
Status: Satisfied on 4 April 2011
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…

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