MUIRHALL WF EXTENSION 1 LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8LL
Company number SC510240
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address MUIRHALL FARM AUCHENGRAY, CARNWATH, LANARK, SOUTH LANARKSHIRE, UNITED KINGDOM, ML11 8LL
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 Confirmation statement made on 7 July 2016 with updates; Registration of charge SC5102400005, created on 11 December 2015; Registration of charge SC5102400006, created on 11 December 2015. The most likely internet sites of MUIRHALL WF EXTENSION 1 LIMITED are www.muirhallwfextension1.co.uk, and www.muirhall-wf-extension-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Breich Rail Station is 5.8 miles; to Fauldhouse Rail Station is 6.7 miles; to West Calder Rail Station is 7.1 miles; to Bathgate Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muirhall Wf Extension 1 Limited is a Private Limited Company. The company registration number is SC510240. Muirhall Wf Extension 1 Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Muirhall Wf Extension 1 Limited is Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire United Kingdom Ml11 8ll. . RUBINSTEIN, Guy Lesley is a Director of the company. WALKER, Chris John is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
RUBINSTEIN, Guy Lesley
Appointed Date: 03 November 2015
61 years old
Director
WALKER, Chris John
Appointed Date: 07 July 2015
62 years old

Persons With Significant Control

Muirhall Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wws Renewables Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MUIRHALL WF EXTENSION 1 LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Dec 2015
Registration of charge SC5102400005, created on 11 December 2015
24 Dec 2015
Registration of charge SC5102400006, created on 11 December 2015
24 Dec 2015
Registration of charge SC5102400007, created on 11 December 2015
16 Nov 2015
Registration of charge SC5102400004, created on 6 November 2015
...
... and 4 more events
09 Nov 2015
Particulars of variation of rights attached to shares
09 Nov 2015
Change of share class name or designation
09 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MUIRHALL WF EXTENSION 1 LIMITED Charges

11 December 2015
Charge code SC51 0240 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Greenfield farm, west calder. LAN222703…
11 December 2015
Charge code SC51 0240 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lan 215071 and lan 222688…
11 December 2015
Charge code SC51 0240 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limtied
Description: Areas of land along C37 public road required for road…
6 November 2015
Charge code SC51 0240 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 November 2015
Charge code SC51 0240 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 November 2015
Charge code SC51 0240 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
3 November 2015
Charge code SC51 0240 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…

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