HATTON WINDPOWER LIMITED
Overview
| Company Name | HATTON WINDPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313899 |
| Jurisdiction | Scotland |
| 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 HATTON WINDPOWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HATTON WINDPOWER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATTON WINDPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (585) LIMITED | Dec 28, 2006 | Dec 28, 2006 |
What are the latest accounts for HATTON WINDPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HATTON WINDPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 36 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Darren Williams as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard James Edward Peel on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alexander Skinner Green on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Henry Ross as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Edward Peel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred Duncan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Mcinnes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Darwell as a director | 1 pages | TM01 | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Who are the officers of HATTON WINDPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, David Alexander Skinner | Director | Craigiewells AB53 8BT Turriff Aberdeenshire | United Kingdom | British | Farms Manager | 126496990001 | ||||
| PEEL, Richard James Edward | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | Director | 164507130006 | ||||
| ROSS, Robert Henry | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | Director | 148259130001 | ||||
| WILLIAMS, Darren | Director | Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff Vision House South Glamorgan Wales | Wales | British | Company Director | 87711610002 | ||||
| MCINNES, Charles Malcolm | Secretary | 20 Willoughby Close Alveston BS35 3RW Bristol | British | 81330480001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| DARWELL, Peter | Director | Tramore 21 Rappax Road WA15 0NX Hale Cheshire | United Kingdom | British | Company Director | 49085700004 | ||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Director | 402690001 | ||||
| WILLIAMS, David James, Dr | Director | Steepholme Pen Y Lan Road NP10 8RW Newport | United Kingdom | British | Company Director | 155170640001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does HATTON WINDPOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 11, 2011 Delivered On Oct 26, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Mains of hatton farm hatton turriff aberdeenshire please see form for more details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2011 Delivered On Oct 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 05, 2011 Delivered On Oct 20, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HATTON WINDPOWER 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