Datalog Logo
Free data on 32M+ companies
Home > Scotland > LAIRG WINDFARM LIMITED
Company Information for

LAIRG WINDFARM LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC288939
Private Limited Company
Active

Company Overview

About Lairg Windfarm Ltd
LAIRG WINDFARM LIMITED was founded on 2005-08-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lairg Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAIRG WINDFARM LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH54
 
Filing Information
Company Number SC288939
Company ID Number SC288939
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB137310049  
Last Datalog update: 2019-07-05 08:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAIRG WINDFARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of LAIRG WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
DEREK HENDERSON
Company Secretary 2017-06-15
DUNCAN ANDREW LEVIE
Director 2017-03-13
BARTHÉLÉMY BENOIT CLÉMENT ROUER
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2008-10-02 2017-06-15
JOCHEN AHN
Director 2010-11-02 2017-03-13
MATTHIAS BOCKHOLT
Director 2010-11-18 2017-03-13
ANDREAS HOLLINGER
Director 2010-11-18 2017-03-13
MATTHEW MICHAEL CHARLES BRAUND
Director 2012-12-12 2014-10-02
CHRISTOPH KUHRT
Director 2005-08-16 2010-11-02
KARL-GEORG GRAF VON WEDEL
Director 2006-09-14 2010-11-02
WPS HOLDINGS(UK)LIMITED
Company Secretary 2005-08-16 2008-10-02
DAVID GEORGE LUCIAN TAYLOR
Director 2005-08-16 2008-03-12
CHRISTOPHER WILLIAM FREDERICK SMALL
Director 2005-08-16 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARTHÉLÉMY BENOIT CLÉMENT ROUER WPO UK SERVICES LTD Director 2015-04-30 CURRENT 2011-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2889390011
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2889390009
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2889390007
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2889390006
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-16AP03Appointment of Mr Derek Henderson as company secretary on 2017-06-15
2017-06-15TM02Termination of appointment of Davidson Chalmers (Secretarial Services) Limited on 2017-06-15
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOCKHOLT
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOLLINGER
2017-03-14AP01DIRECTOR APPOINTED DUNCAN ANDREW LEVIE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN AHN
2017-03-14AP01DIRECTOR APPOINTED BARTHELEMY BENOIT CLEMENT ROUER
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-08-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC
2016-08-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-08-30AD02Register inspection address changed to 12 Hope Street Edinburgh EH2 4DB
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0116/08/15 FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAUND
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0116/08/14 FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 5DW SCOTLAND
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM SUITE 1/16 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA SCOTLAND
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AR0116/08/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR MATTHEW MICHAEL CHARLES BRAUND
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0116/08/12 FULL LIST
2011-12-07AUDAUDITOR'S RESIGNATION
2011-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14AUDAUDITOR'S RESIGNATION
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ALBA INNOVATION CENTRE ALBA CAMPUS SUITE 1/18 LIVINGSTON EH54 7GA
2011-09-06AR0116/08/11 FULL LIST
2011-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 16/08/2011
2011-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GRANITE HOUSE 18 ALVA STREET EDINBURGH EH2 4QN
2011-02-01AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-24AP01DIRECTOR APPOINTED ANDREAS HOLLINGER
2010-11-24AP01DIRECTOR APPOINTED MATTHIAS BOCKHOLT
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KARL-GEORG WEDEL
2010-11-08AP01DIRECTOR APPOINTED DR JOCHEN AHN
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KUHRT
2010-09-07AR0116/08/10 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-22363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-19288aSECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY WPS HOLDINGS(UK)LIMITED
2008-12-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
2007-10-18363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LAIRG WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAIRG WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2011-11-24 Outstanding COMMERZBANK AKTINGESELLSCHAFT
BOND & FLOATING CHARGE 2010-12-22 Outstanding COMMERZBANK AKTIENGESELLSCHAFT
STANDARD SECURITY 2010-12-22 Outstanding COMMERZ AKTIENGESELLSCHAFT
ASSIGNATION IN SECURITY 2010-12-22 Outstanding COMMERZBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of LAIRG WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAIRG WINDFARM LIMITED
Trademarks
We have not found any records of LAIRG WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAIRG WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LAIRG WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAIRG WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAIRG WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAIRG WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH3 8HA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4