LOTHIAN WIND ENERGY LIMITED
Overview
| Company Name | LOTHIAN WIND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07558648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOTHIAN WIND ENERGY LIMITED located?
| Registered Office Address | 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN WIND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for LOTHIAN WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Registered office address changed from 338 Euston Road Floor 6 London NW1 3BG England to 60 Goswell Road London EC1M 7AD on Feb 03, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||
Appointment of Mr Stephen Richards Daniels as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alex William James Fowlie as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachael Duncan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alexander Skinner Green as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathleen Paterson Duncan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alfred John Duncan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to 338 Euston Road Floor 6 London NW1 3BG on Jun 16, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Corporate Trading Companies Secretaries Limited as a secretary on Jun 07, 2016 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Mar 10, 2014 | 19 pages | RP04 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Registration of charge 075586480001 | 29 pages | MR01 | ||||||||||||||
Registration of charge 075586480002 | 21 pages | MR01 | ||||||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from Wyresdale Cottage Tithebarn Lane Scorton Preston PR3 1BH United Kingdom | 1 pages | AD02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of LOTHIAN WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor England |
| 190842810001 | ||||||||||
| DANIELS, Stephen Richards | Director | Goswell Road EC1M 7AD London 60 | England | British | Head Of Tax Products | 169576160001 | ||||||||
| DUNCAN, Alfred John | Director | Turriff AB53 4NH Aberdeenshire Muirden Farm Scotland | Britain | British | Director | 181842570001 | ||||||||
| DUNCAN, Kathleen Paterson | Director | Turriff AB53 4NH Aberdeenshire Muirden Farm Scotland | Britain | British | Director | 181956150001 | ||||||||
| DUNCAN, Rachael | Director | Turriff AB53 4NH Aberdeenshire Muirden Farm Scotland | Britain | British | Student | 181959030001 | ||||||||
| FOWLIE, Alex William James | Director | Turriff AB53 4NH Aberdeenshire Muirden Farm Scotland | Great Britain | British | Director | 181966430001 | ||||||||
| GREEN, David Alexander Skinner | Director | Turriff AB53 4NH Aberdeenshire Muirden Farm Scotland | Scotland | British | Director | 150116280001 | ||||||||
| HORN, Roger Anthony | Director | London Wall EC2Y 5AB London One England | England | British | Chartered Surveyor | 1827230001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does LOTHIAN WIND ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 11, 2014 Delivered On Jun 19, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 06, 2014 Delivered On Jun 19, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LOTHIAN WIND ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0