HILL OF BLAIRFOWL WIND FARM LIMITED — SC439647, Fyvie , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HILL OF BLAIRFOWL WIND FARM LIMITED copy copied
Company number	SC439647 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 January 2013 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 16 November 2024 due by Friday, 29 November 2024 Last statement dated Thursday, 16 November 2023
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	ST JOHN'S WELLS, ABERDEENSHIRE, FYVIE, AB53 8PX copy copied

Officers

(as of 20.08.2022)

SLEIGH, John Peter

Status:	Active
Appointed on:	Thursday, 08 January 2015
Correspondence address:	Crichie St Katherines, Inverurie, United Kingdom, AB51 8SR
Role:	Secretary

SLEIGH, John Peter

Status:	Active
Appointed on:	Tuesday, 22 January 2013
Correspondence address:	Crichie St Katherines, Inverurie, United Kingdom, AB51 8SR
Nationality:	Scottish
Date of birth:	July 1969
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

SLEIGH, Sarah Mary Helen

Status:	Active
Appointed on:	Tuesday, 22 January 2013
Correspondence address:	Crichie St Katherines, Inverurie, United Kingdom, AB51 8SR
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	None
Country of residence:	Scotland

SLEIGH, Wendy Jane

Status:	Active
Appointed on:	Tuesday, 22 January 2013
Correspondence address:	St John's Wells Fyvie, United Kingdom, Aberdeenshire, AB53 8PX
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

SLEIGH, Harry Stewart

Status:	Not active
Appointed on:	Tuesday, 22 January 2013
Resigned on:	Saturday, 02 October 2021
Correspondence address:	St John's Wells Fyvie, United Kingdom, Aberdeenshire, AB53 8PX
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

LC SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 04 January 2013
Resigned on:	Thursday, 08 January 2015
Correspondence address:	Johnstone House 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	SC299827

LEIPER, Pamela Summers

Status:	Not active
Appointed on:	Friday, 04 January 2013
Resigned on:	Tuesday, 22 January 2013
Correspondence address:	Johnstone House 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Company Registrar
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Close Leasing Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Olympic Court Third Avenue, Trafford Park Village, Manachester, M17 1AP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Country registered:	England & Wales
Place registered:	Comapnies House
Registration number:	06377532
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm