LAIRG WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
LAIRG WINDFARM LIMITED
COMPANY NUMBER
SC288939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/08/2005
(19 years and 4 months old)
WEBSITE
http://abowind.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 08000665631
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 2609546
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD FONDS ENERGIE EUROPA BETEILIGUNGS | N/A | N/A |
| LAIRG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAIRG WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAIRG WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAIRG WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2005 - 02/11/2010 (5 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/08/2005 - 30/09/2005 (1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD FONDS ENERGIE EUROPA BETEILIGUNGS | N/A | N/A |
| LAIRG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Derek Henderson (923369492) has left the board |
| 08/08/2022 | New Company Secretary Hugues Thibault (929876146) Appointed |
| 09/06/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 11/01/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/06/2017 | New Company Secretary Derek Henderson (923369492) Appointed |
| 19/06/2017 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) has left the board |
| 23/03/2017 | New Board Member Barthelemy Benoit Clement Rouer (919752732) Appointed |
| 23/03/2017 | Barthelemy Benoit Clement Rouer (922681079) has left the board |
| 16/03/2017 | Jochen Ahn (914864654) has left the board |
| 16/03/2017 | Andreas Hollinger (914864656) has left the board |
| 16/03/2017 | Matthias Bockholt (914864655) has left the board |
| 16/03/2017 | New Board Member Duncan Andrew Levie (922681113) Appointed |
| 16/03/2017 | New Board Member Barthelemy Benoit Clement Rouer (922681079) Appointed |
| 31/12/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 25/06/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 25/06/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709243) has left the board |
| 20/10/2014 | Matthew Michael Charles Braund (917614398) has left the board |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | Change in Reg. Office |
| 16/09/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Matthew Michael Charles Braund (917614398) Appointed |
| 14/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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