About

Registered Number: 06572505
Date of Incorporation: 22/04/2008 (16 years ago)
Company Status: Active
Registered Address: C/O Morton Fraser Llp St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

 

Based in London, A'chruach Wind Farm Ltd was established in 2008. There are 4 directors listed as Atterbury, Karen Lorraine, Bisset, Graham Ferguson, Hardman, Steven Neville, Long, Jacqueline for this business at Companies House. We don't currently know the number of employees at A'chruach Wind Farm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATTERBURY, Karen Lorraine 18 September 2015 30 December 2015 1
BISSET, Graham Ferguson 19 January 2015 18 September 2015 1
HARDMAN, Steven Neville 21 December 2016 05 April 2017 1
LONG, Jacqueline 30 December 2015 08 December 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 06 January 2020
PSC02 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 19 August 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
RESOLUTIONS - N/A 02 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 07 August 2018
RESOLUTIONS - N/A 03 August 2018
AP01 - Appointment of director 16 March 2018
AP01 - Appointment of director 16 March 2018
AP01 - Appointment of director 16 March 2018
TM01 - Termination of appointment of director 14 March 2018
AA01 - Change of accounting reference date 14 March 2018
MR01 - N/A 29 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP04 - Appointment of corporate secretary 05 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
AD01 - Change of registered office address 16 March 2017
AP03 - Appointment of secretary 22 December 2016
AP01 - Appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 08 June 2016
MR01 - N/A 03 February 2016
TM02 - Termination of appointment of secretary 14 January 2016
AP03 - Appointment of secretary 14 January 2016
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 23 November 2015
TM02 - Termination of appointment of secretary 24 September 2015
AP03 - Appointment of secretary 24 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 14 August 2015
AP03 - Appointment of secretary 30 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
AA - Annual Accounts 05 December 2014
MR01 - N/A 21 November 2014
MR01 - N/A 19 November 2014
MR01 - N/A 19 November 2014
MR01 - N/A 06 November 2014
RESOLUTIONS - N/A 31 October 2014
MA - Memorandum and Articles 31 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 August 2012
RESOLUTIONS - N/A 14 March 2012
CC04 - Statement of companies objects 14 March 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 13 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 22 July 2010
CH01 - Change of particulars for director 17 June 2010
AUD - Auditor's letter of resignation 21 April 2010
AUD - Auditor's letter of resignation 15 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
AP03 - Appointment of secretary 31 March 2010
AD01 - Change of registered office address 25 March 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 11 February 2010
AA01 - Change of accounting reference date 01 February 2010
AR01 - Annual Return 26 January 2010
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 02 November 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 27 July 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 21 January 2009
225 - Change of Accounting Reference Date 25 November 2008
NEWINC - New incorporation documents 22 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 01 February 2016 Fully Satisfied

N/A

A registered charge 13 November 2014 Fully Satisfied

N/A

A registered charge 13 November 2014 Fully Satisfied

N/A

A registered charge 13 November 2014 Fully Satisfied

N/A

A registered charge 04 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.