MID HILL WIND LIMITED
GLASGOW FRED. OLSEN WIND 3 LIMITED

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Company number SC257734
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Steven William Hughes as a director on 14 February 2017; Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of MID HILL WIND LIMITED are www.midhillwind.co.uk, and www.mid-hill-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Hill Wind Limited is a Private Limited Company. The company registration number is SC257734. Mid Hill Wind Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Mid Hill Wind Limited is C O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3pe. . ACQUOKOH, Hannah Louisa is a Secretary of the company. BAINS, Jasbir Singh is a Director of the company. FALKFJELL, Anders Knut is a Director of the company. RUTH, Christian is a Director of the company. SWEETMAN, Christopher David is a Director of the company. Secretary EMERY, Nicholas Andrew has been resigned. Secretary MINDELL, Belinda Rosemary has been resigned. Director BRUNT, David Charles has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director HUGHES, Steven William has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director SJOBERG, Mats has been resigned. Director SWALES, Gareth Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ACQUOKOH, Hannah Louisa
Appointed Date: 09 February 2016
Director
BAINS, Jasbir Singh
Appointed Date: 14 February 2017
59 years old
Director
FALKFJELL, Anders Knut
Appointed Date: 30 May 2013
57 years old
Director
RUTH, Christian
Appointed Date: 09 February 2016
63 years old
Director
SWEETMAN, Christopher David
Appointed Date: 29 June 2015
50 years old

Resigned Directors

Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 16 October 2003
Secretary
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
Director
BRUNT, David Charles
Resigned: 29 June 2015
Appointed Date: 30 May 2013
62 years old
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 16 October 2003
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 16 October 2003
64 years old
Director
HUGHES, Steven William
Resigned: 14 February 2017
Appointed Date: 29 June 2015
53 years old
Director
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
58 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 16 October 2003
61 years old
Director
SWALES, Gareth Mark
Resigned: 29 June 2015
Appointed Date: 30 May 2013
49 years old

Persons With Significant Control

Fred. Olsen Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MID HILL WIND LIMITED Events

21 Feb 2017
Termination of appointment of Steven William Hughes as a director on 14 February 2017
21 Feb 2017
Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016
...
... and 57 more events
17 Aug 2004
Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB
02 Mar 2004
Company name changed fred. Olsen wind 3 LIMITED\certificate issued on 02/03/04
19 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
07 Jan 2004
Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR
16 Oct 2003
Incorporation

MID HILL WIND LIMITED Charges

4 November 2013
Charge code SC25 7734 0011
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code SC25 7734 0010
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Notification of addition to or amendment of charge…
4 April 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Subjects at mid hill fetteresso forest fetteresso KNC22785.
4 April 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Subjects extending to 43.63 hectares or thereby at little…
4 April 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Subjects at dunecht in the county of kincardine KNC22849.
4 April 2013
Security assignment
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Subjects extending to 162.08 hectares at north dennetys…
4 April 2013
Standard security
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Area of ground adjoining the A957 public road and which…
2 April 2013
Assignation in security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Right title and interest past present and future in and to…
28 March 2013
Security agreement
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: First fixed charge over all rights in respect of charged…
28 March 2013
The security agreement
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: First over all book and other debts. See form for further…
28 March 2013
Floating charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Undertaking & all property & assets present & future…

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