SCOTTOW MOOR SOLAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JB

Company number SC488522
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address C/O LOW CARBON LTDD C/O HOOLAN ENERGY, 16 YOUNG STREET, EDINBURGH, SCOTLAND, EH2 4JB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from Kirkton House Guthrie Forfar Angus DD8 2TP to C/O Low Carbon Ltdd C/O Hoolan Energy 16 Young Street Edinburgh EH2 4JB on 14 March 2017. The most likely internet sites of SCOTTOW MOOR SOLAR LIMITED are www.scottowmoorsolar.co.uk, and www.scottow-moor-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Scottow Moor Solar Limited is a Private Limited Company. The company registration number is SC488522. Scottow Moor Solar Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Scottow Moor Solar Limited is C O Low Carbon Ltdd C O Hoolan Energy 16 Young Street Edinburgh Scotland Eh2 4jb. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director FYFFE, David Alexander has been resigned. Director REVELLI, Paolo has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 07 March 2017
Director
KAISER, Karin
Appointed Date: 07 March 2017
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 07 March 2017
49 years old

Resigned Directors

Director
FYFFE, David Alexander
Resigned: 07 March 2017
Appointed Date: 09 October 2014
59 years old
Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 03 February 2015
66 years old

Persons With Significant Control

Mr David Alexander Fyffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Revelli
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Solar Power Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTOW MOOR SOLAR LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2017
Registered office address changed from Kirkton House Guthrie Forfar Angus DD8 2TP to C/O Low Carbon Ltdd C/O Hoolan Energy 16 Young Street Edinburgh EH2 4JB on 14 March 2017
13 Mar 2017
Termination of appointment of Paolo Revelli as a director on 7 March 2017
13 Mar 2017
Termination of appointment of David Alexander Fyffe as a director on 7 March 2017
...
... and 18 more events
09 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2
09 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015
Appointment of Mr Paolo Revelli as a director on 3 February 2015
09 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
09 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-09
  • GBP 1

SCOTTOW MOOR SOLAR LIMITED Charges

18 February 2016
Charge code SC48 8522 0004
Delivered: 1 March 2016
Status: Satisfied on 8 March 2017
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees.
Description: Contains fixed charge…
1 May 2015
Charge code SC48 8522 0002
Delivered: 7 May 2015
Status: Satisfied on 8 March 2017
Persons entitled: Close Leasing Limited
Description: Leasehold property known as 33.68MW solar farm at former…
28 April 2015
Charge code SC48 8522 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: All that leasehold property demised by and more particulary…
3 February 2015
Charge code SC48 8522 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Solar Power Developments Limited
Description: The borrower with full title guarantee charges to the…

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