LAIRG WINDFARM LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DW

Company number SC288939
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 1 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 5DW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Andreas Hollinger as a director on 13 March 2017; Termination of appointment of Matthias Bockholt as a director on 13 March 2017; Appointment of Duncan Andrew Levie as a director on 13 March 2017. The most likely internet sites of LAIRG WINDFARM LIMITED are www.lairgwindfarm.co.uk, and www.lairg-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kirknewton Rail Station is 3.4 miles; to Bathgate Rail Station is 5 miles; to Inverkeithing Rail Station is 10 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lairg Windfarm Limited is a Private Limited Company. The company registration number is SC288939. Lairg Windfarm Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Lairg Windfarm Limited is 1 Houstoun Interchange Business Park Livingston West Lothian Eh54 5dw. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. LEVIE, Duncan Andrew is a Director of the company. ROUER, Barthélémy Benoit Clément is a Director of the company. Secretary WPS HOLDINGS(UK)LIMITED has been resigned. Director AHN, Jochen, Dr has been resigned. Director BOCKHOLT, Matthias has been resigned. Director BRAUND, Matthew Michael Charles has been resigned. Director HOLLINGER, Andreas has been resigned. Director KUHRT, Christoph has been resigned. Director SMALL, Christopher William Frederick has been resigned. Director TAYLOR, David George Lucian has been resigned. Director WEDEL, Karl-Georg Graf Von has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 02 October 2008
Director
LEVIE, Duncan Andrew
Appointed Date: 13 March 2017
62 years old
Director
ROUER, Barthélémy Benoit Clément
Appointed Date: 13 March 2017
48 years old

Resigned Directors

Secretary
WPS HOLDINGS(UK)LIMITED
Resigned: 02 October 2008
Appointed Date: 16 August 2005
Director
AHN, Jochen, Dr
Resigned: 13 March 2017
Appointed Date: 02 November 2010
65 years old
Director
BOCKHOLT, Matthias
Resigned: 13 March 2017
Appointed Date: 18 November 2010
59 years old
Director
BRAUND, Matthew Michael Charles
Resigned: 02 October 2014
Appointed Date: 12 December 2012
53 years old
Director
HOLLINGER, Andreas
Resigned: 13 March 2017
Appointed Date: 18 November 2010
58 years old
Director
KUHRT, Christoph
Resigned: 02 November 2010
Appointed Date: 16 August 2005
68 years old
Director
SMALL, Christopher William Frederick
Resigned: 30 September 2005
Appointed Date: 16 August 2005
65 years old
Director
TAYLOR, David George Lucian
Resigned: 12 March 2008
Appointed Date: 16 August 2005
68 years old
Director
WEDEL, Karl-Georg Graf Von
Resigned: 02 November 2010
Appointed Date: 14 September 2006
69 years old

LAIRG WINDFARM LIMITED Events

14 Mar 2017
Termination of appointment of Andreas Hollinger as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Matthias Bockholt as a director on 13 March 2017
14 Mar 2017
Appointment of Duncan Andrew Levie as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Jochen Ahn as a director on 13 March 2017
14 Mar 2017
Appointment of Barthelemy Benoit Clement Rouer as a director on 13 March 2017
...
... and 47 more events
24 Aug 2007
Accounts for a dormant company made up to 31 August 2006
15 Jan 2007
New director appointed
29 Aug 2006
Return made up to 16/08/06; full list of members
21 Sep 2005
Director resigned
16 Aug 2005
Incorporation

LAIRG WINDFARM LIMITED Charges

17 November 2011
Assignation in security
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Commerzbank Aktingesellschaft
Description: The power purchase agreement between the assignor and…
21 December 2010
Standard security
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Commerz Aktiengesellschaft
Description: The lease between james anthony greenwood and lairg…
16 December 2010
Assignation in security
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: The whole right, title and interest in and to all rights…
16 December 2010
Bond & floating charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: Undertaking & all property & assets present & future…

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