Farr Windfarm Ltd was registered on 03 June 1996 with its registered office in Edinburgh. Burness Paull Llp, Robinson, Deirdre Maura, Sainsbury, Penelope Anne are the current directors of Farr Windfarm Ltd. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 25 September 2020 | - | 1 |
| ROBINSON, Deirdre Maura | 09 May 2011 | 29 January 2014 | 1 |
| SAINSBURY, Penelope Anne | 29 January 2014 | 11 October 2016 | 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 | |
| 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 | |
| CS01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP04 - Appointment of corporate secretary | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 20 December 2017 | |
| PSC02 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| MR05 - N/A | 15 December 2017 | |
| MR05 - N/A | 15 December 2017 | |
| PSC02 - N/A | 12 December 2017 | |
| PSC05 - N/A | 12 December 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 25 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| AP04 - Appointment of corporate secretary | 14 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| CH01 - Change of particulars for director | 16 September 2016 | |
| CH01 - Change of particulars for director | 16 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP03 - Appointment of secretary | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| MISC - Miscellaneous document | 16 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 May 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP03 - Appointment of secretary | 13 May 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AP01 - Appointment of director | 07 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 410(Scot) - N/A | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 410(Scot) - N/A | 06 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 410(Scot) - N/A | 17 January 2007 | |
| 410(Scot) - N/A | 12 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2007 | |
| 410(Scot) - N/A | 10 January 2007 | |
| 410(Scot) - N/A | 10 January 2007 | |
| 225 - Change of Accounting Reference Date | 08 January 2007 | |
| 225 - Change of Accounting Reference Date | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| CERTNM - Change of name certificate | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 10 October 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 363s - Annual Return | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 225 - Change of Accounting Reference Date | 22 July 1996 | |
| CERTNM - Change of name certificate | 18 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| MEM/ARTS - N/A | 16 July 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 287 - Change in situation or address of Registered Office | 27 June 1996 | |
| NEWINC - New incorporation documents | 03 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| Assignment in security of account | 11 May 2012 | Outstanding |
N/A |
| Assignment in security of account | 28 March 2008 | Fully Satisfied |
N/A |
| Assignment in security | 16 September 2007 | Outstanding |
N/A |
| Standard security | 05 January 2007 | Fully Satisfied |
N/A |
| Scottish assignation in security | 04 January 2007 | Fully Satisfied |
N/A |
| Floating charge | 28 December 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 December 2006 | Fully Satisfied |
N/A |
