WILSON RENEWABLES LLP
AYR

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Company number SO302949
Status Active
Incorporation Date 4 August 2010
Company Type Limited Liability Partnership
Address CARBIESTON HOUSE, AYR, AYRSHIRE, KA6 5JU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 6 June 2016. The most likely internet sites of WILSON RENEWABLES LLP are www.wilsonrenewables.co.uk, and www.wilson-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Wilson Renewables Llp is a Limited Liability Partnership. The company registration number is SO302949. Wilson Renewables Llp has been working since 04 August 2010. The present status of the company is Active. The registered address of Wilson Renewables Llp is Carbieston House Ayr Ayrshire Ka6 5ju. . WILSON, Hamish Finlay is a LLP Designated Member of the company. WILSON, Wilma is a LLP Designated Member of the company. ROSS, Sarah Joanne is a LLP Member of the company. WILSON, Caroline Anne, Dr is a LLP Member of the company. WILSON, Victoria is a LLP Member of the company. WILSON FOREST PRODUCTS LIMITED is a LLP Member of the company. LLP Designated Member GERMINARIO, Luciana has been resigned. LLP Designated Member LOWTHER, James has been resigned. LLP Member MOONRAY WINDFARMS (BERMUDA) LIMITED has been resigned.


Current Directors

LLP Designated Member
WILSON, Hamish Finlay
Appointed Date: 04 August 2010
85 years old
LLP Designated Member
WILSON, Wilma
Appointed Date: 04 August 2010
75 years old
LLP Member
ROSS, Sarah Joanne
Appointed Date: 17 October 2011
46 years old
LLP Member
WILSON, Caroline Anne, Dr
Appointed Date: 17 October 2011
44 years old
LLP Member
WILSON, Victoria
Appointed Date: 17 October 2011
43 years old
LLP Member
WILSON FOREST PRODUCTS LIMITED
Appointed Date: 17 October 2011

Resigned Directors

LLP Designated Member
GERMINARIO, Luciana
Resigned: 16 May 2016
Appointed Date: 31 July 2013
51 years old
LLP Designated Member
LOWTHER, James
Resigned: 16 May 2016
Appointed Date: 31 July 2013
57 years old
LLP Member
MOONRAY WINDFARMS (BERMUDA) LIMITED
Resigned: 16 May 2016
Appointed Date: 25 October 2011

WILSON RENEWABLES LLP Events

15 Nov 2016
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Aug 2016
Annual return made up to 6 June 2016
18 May 2016
Termination of appointment of Luciana Germinario as a member on 16 May 2016
18 May 2016
Termination of appointment of James Lowther as a member on 16 May 2016
...
... and 25 more events
11 Nov 2011
Appointment of Wilson Forest Products Limited as a member
11 Nov 2011
Appointment of Moonray Windfarms (Bermuda) Limited as a member
11 Nov 2011
Change of status notice
27 Oct 2011
Annual return made up to 4 August 2011
04 Aug 2010
Incorporation of a limited liability partnership

WILSON RENEWABLES LLP Charges

12 November 2015
Charge code SO30 2949 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
12 November 2015
Charge code SO30 2949 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
20 January 2012
Standard security
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Subjects at glaston and at mosslingal drumcloh strathaven…
12 January 2012
Floating charge
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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