Founded in 2011, Ark Hill Wind Farm Ltd has its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Catto, Sharon Elaine, Bowes Lyon, Strathmore And Kinghorne Simon Patrick, Earl, Strathmore & Kinghorne, Earl Of, Wood, John Mcadam.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWES LYON, Strathmore And Kinghorne Simon Patrick, Earl | 23 June 2016 | 12 June 2018 | 1 |
STRATHMORE & KINGHORNE, Earl Of | 22 April 2013 | 27 February 2016 | 1 |
WOOD, John Mcadam | 17 February 2011 | 25 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATTO, Sharon Elaine | 18 March 2011 | 12 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
CS01 - N/A | 13 February 2019 | |
MR04 - N/A | 05 September 2018 | |
MR04 - N/A | 05 September 2018 | |
MR04 - N/A | 05 September 2018 | |
MR01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 18 July 2018 | |
RESOLUTIONS - N/A | 05 July 2018 | |
MA - Memorandum and Articles | 05 July 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 22 June 2018 | |
PSC02 - N/A | 19 June 2018 | |
AD01 - Change of registered office address | 19 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
TM02 - Termination of appointment of secretary | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
TM01 - Termination of appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
PSC02 - N/A | 12 April 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 04 October 2015 | |
MR05 - N/A | 28 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 23 March 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
AA01 - Change of accounting reference date | 20 September 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 June 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
AR01 - Annual Return | 07 May 2012 | |
AP03 - Appointment of secretary | 25 March 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
NEWINC - New incorporation documents | 31 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2018 | Outstanding |
N/A |
A registered charge | 12 June 2018 | Outstanding |
N/A |
A registered charge | 12 June 2018 | Outstanding |
N/A |
A registered charge | 12 June 2018 | Outstanding |
N/A |
A registered charge | 12 June 2018 | Outstanding |
N/A |
Standard security | 12 June 2012 | Fully Satisfied |
N/A |
Standard security | 04 June 2012 | Fully Satisfied |
N/A |
Floating charge | 29 May 2012 | Fully Satisfied |
N/A |