Lairg Windfarm Ltd was registered on 16 August 2005. We do not know the number of employees at the business. Henderson, Derek, Levie, Duncan Andrew, Rouer, Barthélémy Benoit Clément, Wps Holdings(Uk)limited, Ahn, Jochen, Dr, Bockholt, Matthias, Braund, Matthew Michael Charles, Hollinger, Andreas, Kuhrt, Christoph, Small, Christopher William Frederick, Taylor, David George Lucian, Wedel, Karl-georg Graf Von are listed as directors of Lairg Windfarm Ltd.
| 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 |
