Lairg Windfarm Ltd was established in 2005. This organisation has 12 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVIE, Duncan Andrew | 13 March 2017 | - | 1 |
| ROUER, Barthélémy Benoit Clément | 13 March 2017 | - | 1 |
| AHN, Jochen, Dr | 02 November 2010 | 13 March 2017 | 1 |
| BOCKHOLT, Matthias | 18 November 2010 | 13 March 2017 | 1 |
| BRAUND, Matthew Michael Charles | 12 December 2012 | 02 October 2014 | 1 |
| HOLLINGER, Andreas | 18 November 2010 | 13 March 2017 | 1 |
| KUHRT, Christoph | 16 August 2005 | 02 November 2010 | 1 |
| SMALL, Christopher William Frederick | 16 August 2005 | 30 September 2005 | 1 |
| TAYLOR, David George Lucian | 16 August 2005 | 12 March 2008 | 1 |
| WEDEL, Karl-Georg Graf Von | 14 September 2006 | 02 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Derek | 15 June 2017 | - | 1 |
| WPS HOLDINGS(UK)LIMITED | 16 August 2005 | 02 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| MR01 - N/A | 06 November 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| AD01 - Change of registered office address | 09 January 2019 | |
| MR01 - N/A | 12 November 2018 | |
| MR01 - N/A | 12 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 07 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AP03 - Appointment of secretary | 16 June 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AUD - Auditor's letter of resignation | 07 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2011 | |
| AUD - Auditor's letter of resignation | 14 October 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AD01 - Change of registered office address | 02 February 2011 | |
| AA01 - Change of accounting reference date | 01 February 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| NEWINC - New incorporation documents | 16 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| Assignation in security | 17 November 2011 | Outstanding |
N/A |
| Standard security | 21 December 2010 | Outstanding |
N/A |
| Assignation in security | 16 December 2010 | Outstanding |
N/A |
| Bond & floating charge | 16 December 2010 | Outstanding |
N/A |
