HOUSE O' HILL WIND ENERGY LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6NE

Company number SC354730
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address COVINGTON MILL, THANKERTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6NE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 . The most likely internet sites of HOUSE O' HILL WIND ENERGY LIMITED are www.houseohillwindenergy.co.uk, and www.house-o-hill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.House O Hill Wind Energy Limited is a Private Limited Company. The company registration number is SC354730. House O Hill Wind Energy Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of House O Hill Wind Energy Limited is Covington Mill Thankerton Biggar South Lanarkshire Ml12 6ne. . CATTO, Sharon is a Secretary of the company. CATTO, Gavin, Dr is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
CATTO, Sharon
Appointed Date: 09 February 2009

Director
CATTO, Gavin, Dr
Appointed Date: 09 February 2009
55 years old

Persons With Significant Control

Mr David Catto
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Gavin Catto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOUSE O' HILL WIND ENERGY LIMITED Events

12 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30,000

07 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Nov 2015
Registration of charge SC3547300007, created on 12 November 2015
...
... and 25 more events
07 Jan 2010
Form 123 increasing the nominal capital from £1,000 to £100,000 on 25 september 2009
07 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

24 Nov 2009
Particulars of a mortgage or charge / charge no: 2
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Incorporation

HOUSE O' HILL WIND ENERGY LIMITED Charges

12 November 2015
Charge code SC35 4730 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 October 2015
Charge code SC35 4730 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Subjects at house o hill, in the parish of rathen and…
30 September 2015
Charge code SC35 4730 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
30 September 2015
Charge code SC35 4730 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
29 September 2015
Charge code SC35 4730 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Satisfied on 29 October 2015
Persons entitled: Co-Operative Bank PLC
Description: Farm and lands of house o'hill part of the estate of…
11 November 2009
Bond & floating charge
Delivered: 24 November 2009
Status: Satisfied on 29 October 2015
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…