WOODLANDS FARM RENEWABLE ENERGY LIMITED
ROSS-SHIRE

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Company number SC422248
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address WOODLANDS FARM, DINGWALL, ROSS-SHIRE, IV15 9TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Louise Isobel Jean Monaghan as a secretary on 16 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of WOODLANDS FARM RENEWABLE ENERGY LIMITED are www.woodlandsfarmrenewableenergy.co.uk, and www.woodlands-farm-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Alness Rail Station is 7.2 miles; to Muir of Ord Rail Station is 7.8 miles; to Beauly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Farm Renewable Energy Limited is a Private Limited Company. The company registration number is SC422248. Woodlands Farm Renewable Energy Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Woodlands Farm Renewable Energy Limited is Woodlands Farm Dingwall Ross Shire Iv15 9tt. . MONAGHAN, Louise Isobel Jean is a Secretary of the company. WILLIAMS, George Edward Steuart is a Director of the company. WILLIAMS, Peter Steuart David is a Director of the company. WILLIAMS, Rosemary Craigen is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MONAGHAN, Louise Isobel Jean
Appointed Date: 16 April 2016

Director
WILLIAMS, George Edward Steuart
Appointed Date: 19 April 2012
74 years old

Director
WILLIAMS, Peter Steuart David
Appointed Date: 19 April 2012
45 years old

Director
WILLIAMS, Rosemary Craigen
Appointed Date: 19 April 2012
70 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 12 April 2016
Appointed Date: 19 April 2012

WOODLANDS FARM RENEWABLE ENERGY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Appointment of Mrs Louise Isobel Jean Monaghan as a secretary on 16 April 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

13 Apr 2016
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 12 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
15 May 2013
Annual return made up to 19 April 2013 with full list of shareholders
15 May 2013
Registered office address changed from Woodlands Farm Dingwall Ross-Shire IV1 9TT on 15 May 2013
02 Feb 2013
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODLANDS FARM RENEWABLE ENERGY LIMITED Charges

30 January 2013
Standard security
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Woodlands Windfarm Limited
Description: Ground lease at woodlands farm dingwall ros 14694.