BRAIDENHILL FARM WIND LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC313706
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BRAIDENHILL FARM WIND LIMITED are www.braidenhillfarmwind.co.uk, and www.braidenhill-farm-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Braidenhill Farm Wind Limited is a Private Limited Company. The company registration number is SC313706. Braidenhill Farm Wind Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Braidenhill Farm Wind Limited is C O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . DUNBAR, Julie is a Secretary of the company. DUNBAR, Dale James is a Director of the company. DUNBAR, Peter is a Director of the company. Director DUNBAR, Dale James has been resigned. Director DUNBAR, Leiper Berresford has been resigned. Director DUNBAR, Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DUNBAR, Julie
Appointed Date: 19 December 2006
Director
DUNBAR, Dale James
Appointed Date: 22 May 2009
57 years old
Director
DUNBAR, Peter
Appointed Date: 22 May 2009
60 years old

Resigned Directors

Director
DUNBAR, Dale James
Resigned: 10 March 2009
Appointed Date: 19 December 2006
57 years old
Director
DUNBAR, Leiper Berresford
Resigned: 22 May 2009
Appointed Date: 10 March 2009
87 years old
Director
DUNBAR, Peter
Resigned: 10 March 2009
Appointed Date: 12 November 2007
60 years old

Persons With Significant Control

Mr Dale Dunbar
Notified on: 19 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDENHILL FARM WIND LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 27 more events
27 Dec 2007
Return made up to 19/12/07; full list of members
27 Dec 2007
New director appointed
04 Dec 2007
Partic of mort/charge *
23 Nov 2007
Partic of mort/charge *
19 Dec 2006
Incorporation

BRAIDENHILL FARM WIND LIMITED Charges

3 September 2014
Charge code SC31 3706 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Leased area of land at braidenhill farm, glenmavis airdrie…
2 September 2014
Charge code SC31 3706 0004
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
20 August 2014
Charge code SC31 3706 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Close Brother Limited
Description: Contains fixed charge.
23 November 2007
Standard security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The tenants interest in lease of ground measuring 40 metres…
21 November 2007
Floating charge
Delivered: 23 November 2007
Status: Satisfied on 26 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

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