UPPER PITFORTHIE WINDGEN PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC518560
Status Active
Incorporation Date 23 October 2015
Company Type Public Limited Company
Address C/O HARPER MACLEOD LLP, 65, HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registration of charge SC5185600002, created on 21 January 2016; Registration of charge SC5185600001, created on 24 November 2015. The most likely internet sites of UPPER PITFORTHIE WINDGEN PLC are www.upperpitforthiewindgen.co.uk, and www.upper-pitforthie-windgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Pitforthie Windgen Plc is a Public Limited Company. The company registration number is SC518560. Upper Pitforthie Windgen Plc has been working since 23 October 2015. The present status of the company is Active. The registered address of Upper Pitforthie Windgen Plc is C O Harper Macleod Llp 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. FOTHERINGHAM, John Ballantyne is a Director of the company. JOHNSTON, Guy Christopher Liddle is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 17 November 2015
Director
FOTHERINGHAM, John Ballantyne
Appointed Date: 23 October 2015
40 years old
Director
JOHNSTON, Guy Christopher Liddle
Appointed Date: 23 October 2015
53 years old

Persons With Significant Control

Mr John Ballantyne Fotheringham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

UPPER PITFORTHIE WINDGEN PLC Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Feb 2016
Registration of charge SC5185600002, created on 21 January 2016
08 Dec 2015
Registration of charge SC5185600001, created on 24 November 2015
17 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 50,001.00
17 Nov 2015
Change of share class name or designation
...
... and 5 more events
17 Nov 2015
Re-registration of Memorandum and Articles
17 Nov 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Nov 2015
Certificate of re-registration from Private to Public Limited Company
17 Nov 2015
Re-registration from a private company to a public company including appointment of secretary(s)
23 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPPER PITFORTHIE WINDGEN PLC Charges

21 January 2016
Charge code SC51 8560 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Abundance Security Trustee Limited
Description: All and whole the tenant’s interest in (first) the lease…
24 November 2015
Charge code SC51 8560 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Abundance Security Trustee Limited
Description: Contains floating charge…

Similar Companies

UPPER PIAZZA (CAMDEN) LTD UPPER PIAZZA CAMDEN LIMITED PARTNERSHIP UPPER PNL LIMITED UPPER POLMEAR MANAGEMENT COMPANY LIMITED UPPER PORTSLADE INVESTMENTS LIMITED UPPER PROPERTIES LIMITED UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED