Ardrossan Wind Farm (Scotland) (Holdings) Ltd was registered on 14 May 2010 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Burness Paull Llp, Atterbury, Karen Lorraine, Bisset, Graham Ferguson, Long, Jacqueline, Oldroyd, Elizabeth Alexandra, Lee, Andrew William are the current directors of Ardrossan Wind Farm (Scotland) (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Andrew William | 14 December 2017 | 05 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 25 September 2020 | - | 1 |
| ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
| BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
| LONG, Jacqueline | 30 December 2015 | 08 December 2016 | 1 |
| OLDROYD, Elizabeth Alexandra | 14 May 2010 | 27 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| AD01 - Change of registered office address | 25 September 2020 | |
| PSC05 - N/A | 25 September 2020 | |
| TM02 - Termination of appointment of secretary | 25 September 2020 | |
| AP04 - Appointment of corporate secretary | 25 September 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| PSC05 - N/A | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AA01 - Change of accounting reference date | 13 March 2018 | |
| MR01 - N/A | 29 December 2017 | |
| MR01 - N/A | 21 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 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 | |
| CS01 - N/A | 10 April 2017 | |
| AP04 - Appointment of corporate secretary | 05 April 2017 | |
| AD01 - Change of registered office address | 17 March 2017 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| TM02 - Termination of 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 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| MEM/ARTS - N/A | 22 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR01 - N/A | 11 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CERTNM - Change of name certificate | 28 January 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AA01 - Change of accounting reference date | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 30 July 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2010 | |
| NEWINC - New incorporation documents | 14 May 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2013 | Fully Satisfied |
N/A |
| Shares pledge | 21 May 2010 | Fully Satisfied |
N/A |
