Company number SC260419
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HWENERGY TORLUNDY, LOCHABER RURAL COMPLEX, FORT WILLIAM, INVERNESS-SHIRE, PH33 6SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2,000
. The most likely internet sites of HIGHLAND WOOD ENERGY LIMITED are www.highlandwoodenergy.co.uk, and www.highland-wood-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Corpach Rail Station is 4.1 miles; to Fort William Rail Station is 4.2 miles; to Spean Bridge Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Wood Energy Limited is a Private Limited Company.
The company registration number is SC260419. Highland Wood Energy Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of Highland Wood Energy Limited is Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness Shire Ph33 6sq. . SUTHERLAND, Craig is a Secretary of the company. BERARDELLI, Bruno Leo Nello is a Director of the company. Secretary BERARDELLI, Bruno Leo Nello has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DESCHENES, Olivier has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Bruno Berardelli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Olivier Deschennes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHLAND WOOD ENERGY LIMITED Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness-Shire PH33 6SQ on 22 June 2015
...
... and 35 more events
20 Dec 2004
Registered office changed on 20/12/04 from: c/o r a clement associates 5 argyll square oban argyll PA34 4AZ
20 Dec 2004
Return made up to 08/12/04; full list of members
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363(353) ‐
Location of register of members address changed
-
363(288) ‐
Director's particulars changed
22 Jan 2004
Ad 08/12/03--------- £ si 199@1=199 £ ic 1/200
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation
20 June 2012
Floating charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
28 October 2011
Standard security
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 2 phase 2 lochaber rural complex torlundy fort william…
28 October 2011
Standard security
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 1 phase 2 lochaber rural complex torlundy for william…
12 September 2011
Bond & floating charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…