ARK HILL WIND FARM LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6NE

Company number SC392484
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address COVINGTON MILL, THANKERTON, BIGGAR, ML12 6NE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Earl Strathmore and Kinghorne Simon Patrick Bowes Lyon as a director on 23 June 2016. The most likely internet sites of ARK HILL WIND FARM LIMITED are www.arkhillwindfarm.co.uk, and www.ark-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Lanark Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Hill Wind Farm Limited is a Private Limited Company. The company registration number is SC392484. Ark Hill Wind Farm Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Ark Hill Wind Farm Limited is Covington Mill Thankerton Biggar Ml12 6ne. . CATTO, Sharon Elaine is a Secretary of the company. BOWES LYON, Strathmore And Kinghorne Simon Patrick, Earl is a Director of the company. CATTO, Gavin, Dr is a Director of the company. NICHOLSON, Colin Lister is a Director of the company. Director FERGUSON, John Alexander has been resigned. Director STRATHMORE & KINGHORNE, Earl Of has been resigned. Director WOOD, John Mcadam has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATTO, Sharon Elaine
Appointed Date: 18 March 2011
Director
BOWES LYON, Strathmore And Kinghorne Simon Patrick, Earl
Appointed Date: 23 June 2016
39 years old
Director
CATTO, Gavin, Dr
Appointed Date: 31 January 2011
55 years old
Director
NICHOLSON, Colin Lister
Appointed Date: 27 April 2012
64 years old

Resigned Directors

Director
FERGUSON, John Alexander
Resigned: 27 April 2012
Appointed Date: 17 February 2011
63 years old
Director
STRATHMORE & KINGHORNE, Earl Of
Resigned: 27 February 2016
Appointed Date: 22 April 2013
68 years old
Director
WOOD, John Mcadam
Resigned: 25 June 2012
Appointed Date: 17 February 2011
69 years old

Persons With Significant Control

Dr Gavin Catto
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
L1 Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARK HILL WIND FARM LIMITED Events

15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Appointment of Earl Strathmore and Kinghorne Simon Patrick Bowes Lyon as a director on 23 June 2016
08 Jul 2016
Termination of appointment of Strathmore & Kinghorne as a director on 27 February 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 180,000
...
... and 18 more events
07 May 2012
Annual return made up to 31 January 2012 with full list of shareholders
25 Mar 2011
Appointment of Sharon Elaine Catto as a secretary
15 Mar 2011
Appointment of John Ferguson as a director
03 Mar 2011
Appointment of John Mcadam Wood as a director
31 Jan 2011
Incorporation

ARK HILL WIND FARM LIMITED Charges

12 June 2012
Standard security
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Subjects at strathmore estate. See form for further details.
4 June 2012
Standard security
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in lease of subjects at ark hill…
29 May 2012
Floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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