About

Registered Number: 06673306
Date of Incorporation: 14/08/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY,

 

Glenkerie Wind Farm Ltd was established in 2008, it's status is listed as "Active". Glenkerie Wind Farm Ltd has 5 directors listed as Burness Paull Llp, Atterbury, Karen Lorraine, Bisset, Graham Ferguson, Hardman, Steven Neville, Long, Jacqueline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
HARDMAN, Steven Neville 21 December 2016 05 April 2017 1
LONG, Jacqueline 30 December 2015 08 December 2016 1

Filing History

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
PSC05 - N/A 25 September 2020
AD01 - Change of registered office address 25 September 2020
TM02 - Termination of appointment of secretary 25 September 2020
AP04 - Appointment of corporate secretary 25 September 2020
CS01 - N/A 22 June 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
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
RESOLUTIONS - N/A 03 October 2018
AA - Annual Accounts 28 September 2018
RESOLUTIONS - N/A 03 August 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
AA01 - Change of accounting reference date 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
MR01 - N/A 22 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 12 July 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 20 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
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 08 June 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
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 05 May 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 29 July 2014
MR01 - N/A 24 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR01 - N/A 11 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 03 July 2013
RESOLUTIONS - N/A 12 November 2012
CC04 - Statement of companies objects 12 November 2012
AA - Annual Accounts 28 August 2012
TM01 - Termination of appointment of director 20 July 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 13 March 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 11 July 2011
AP01 - Appointment of director 03 November 2010
AUD - Auditor's letter of resignation 11 August 2010
SH01 - Return of Allotment of shares 10 August 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP03 - Appointment of secretary 29 July 2010
AA - Annual Accounts 29 July 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AR01 - Annual Return 20 July 2010
AA01 - Change of accounting reference date 06 July 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AUD - Auditor's letter of resignation 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 22 April 2010
AUD - Auditor's letter of resignation 21 April 2010
AUD - Auditor's letter of resignation 15 April 2010
AD01 - Change of registered office address 24 March 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 11 February 2010
TM01 - Termination of appointment of director 16 December 2009
RESOLUTIONS - N/A 20 November 2009
AP01 - Appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
225 - Change of Accounting Reference Date 25 November 2008
NEWINC - New incorporation documents 14 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2017 Outstanding

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

A registered charge 09 October 2013 Fully Satisfied

N/A

Assignation in security 08 February 2012 Fully Satisfied

N/A

Standard security 16 July 2010 Fully Satisfied

N/A

Debenture 23 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.