WRAE FARM RENEWABLES LLP

WRAE FARM RENEWABLES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWRAE FARM RENEWABLES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303535
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WRAE FARM RENEWABLES LLP located?

    Registered Office Address
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAE FARM RENEWABLES LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WRAE FARM RENEWABLES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesLLCS01

    Satisfaction of charge SO3035350001 in full

    1 pagesLLMR04

    Satisfaction of charge SO3035350002 in full

    1 pagesLLMR04

    Satisfaction of charge SO3035350003 in full

    1 pagesLLMR04

    Satisfaction of charge SO3035350004 in full

    1 pagesLLMR04

    Satisfaction of charge SO3035350005 in full

    1 pagesLLMR04

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Alex William James Fowlie as a member on Dec 31, 2018

    1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 07, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesLLAA01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Sep 07, 2015

    7 pagesLLAR01

    Registration of charge SO3035350005, created on Jun 17, 2015

    31 pagesLLMR01

    Who are the officers of WRAE FARM RENEWABLES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom402690001
    GREEN, David Alexander Skinner
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom126496990001
    NORRIE, Alexander John
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Scotland
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Scotland
    Scotland185646740001
    NORRIE, Alexander James
    Muirden
    AB53 4HN Turriff
    Muirden Energy
    Aberdeenshire
    Scotland
    LLP Designated Member
    Muirden
    AB53 4HN Turriff
    Muirden Energy
    Aberdeenshire
    Scotland
    Scotland185083090001
    NORRIE, Nicola Jane
    Muirden Farm
    AB53 4HN Turriff
    Muirden Energy
    Aberdeenshire
    Scotland
    LLP Designated Member
    Muirden Farm
    AB53 4HN Turriff
    Muirden Energy
    Aberdeenshire
    Scotland
    Aberdeenshire185082930001
    NORRIE, Wilma Macleod
    AB53 4HN Turriff
    Muirden
    Aberdeenshire
    Scotland
    LLP Designated Member
    AB53 4HN Turriff
    Muirden
    Aberdeenshire
    Scotland
    Scotland185083340001
    FOWLIE, Alex William James
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom167528490001

    Who are the persons with significant control of WRAE FARM RENEWABLES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred John Duncan
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Apr 06, 2016
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    Does WRAE FARM RENEWABLES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2015
    Delivered On Jun 25, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Jun 25, 2015Registration of a charge (LLMR01)
    • Oct 20, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Aug 19, 2014
    Delivered On Aug 28, 2014
    Satisfied
    Brief description
    Tenants interest under lease of land at wrae, turriff, aberdeenshire.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Aug 28, 2014Registration of a charge (LLMR01)
    • Oct 20, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Aug 13, 2014
    Delivered On Aug 20, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Aug 20, 2014Registration of a charge (LLMR01)
    • Oct 20, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 08, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Aug 08, 2014Registration of a charge (LLMR01)
    • Oct 20, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 08, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Aug 08, 2014Registration of a charge (LLMR01)
    • Oct 20, 2020Satisfaction of a charge (LLMR04)

    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