Active
Company Information for LAIRG WINDFARM LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC288939
Private Limited Company
Active |
Company Name | |
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LAIRG WINDFARM LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH54 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB137310049 |
Last Datalog update: | 2023-09-05 13:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK HENDERSON |
||
DUNCAN ANDREW LEVIE |
||
BARTHÉLÉMY BENOIT CLÉMENT ROUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
JOCHEN AHN |
Director | ||
MATTHIAS BOCKHOLT |
Director | ||
ANDREAS HOLLINGER |
Director | ||
MATTHEW MICHAEL CHARLES BRAUND |
Director | ||
CHRISTOPH KUHRT |
Director | ||
KARL-GEORG GRAF VON WEDEL |
Director | ||
WPS HOLDINGS(UK)LIMITED |
Company Secretary | ||
DAVID GEORGE LUCIAN TAYLOR |
Director | ||
CHRISTOPHER WILLIAM FREDERICK SMALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPO UK SERVICES LTD | Director | 2015-04-30 | CURRENT | 2011-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Hugues Thibault as company secretary on 2022-08-04 | |
TM02 | Termination of appointment of Derek Henderson on 2022-08-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2889390012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2889390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2889390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2889390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2889390006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Derek Henderson as company secretary on 2017-06-15 | |
TM02 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited on 2017-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOCKHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOLLINGER | |
AP01 | DIRECTOR APPOINTED DUNCAN ANDREW LEVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN AHN | |
AP01 | DIRECTOR APPOINTED BARTHELEMY BENOIT CLEMENT ROUER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | Register inspection address changed to 12 Hope Street Edinburgh EH2 4DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAUND | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 5DW SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM SUITE 1/16 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA SCOTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MICHAEL CHARLES BRAUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ALBA INNOVATION CENTRE ALBA CAMPUS SUITE 1/18 LIVINGSTON EH54 7GA | |
AR01 | 16/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 16/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GRANITE HOUSE 18 ALVA STREET EDINBURGH EH2 4QN | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED ANDREAS HOLLINGER | |
AP01 | DIRECTOR APPOINTED MATTHIAS BOCKHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL-GEORG WEDEL | |
AP01 | DIRECTOR APPOINTED DR JOCHEN AHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KUHRT | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WPS HOLDINGS(UK)LIMITED | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Outstanding | COMMERZBANK AKTINGESELLSCHAFT | |
BOND & FLOATING CHARGE | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT | |
STANDARD SECURITY | Outstanding | COMMERZ AKTIENGESELLSCHAFT | |
ASSIGNATION IN SECURITY | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LAIRG WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |