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Muirhall Windfarm Limited LANARK

Founded in 2004, Muirhall Windfarm, classified under reg no. SC271540 is an active company. Currently registered at Muirhall Farm, Auchengray ML11 8LL, Lanark the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Alison W., Sebastian W. and Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 3 August 2004 and Alison W. has been with the company for the least time - from 21 September 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gabriele F. who worked with the the company until 21 September 2015.

Muirhall Windfarm Limited Address / Contact

Office Address Muirhall Farm, Auchengray
Office Address2 Carnwath
Town Lanark
Post code ML11 8LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC271540
Date of Incorporation Tue, 3rd Aug 2004
Industry Production of electricity
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alison W.

Position: Director

Appointed: 21 September 2015

Sebastian W.

Position: Director

Appointed: 24 June 2015

Christopher W.

Position: Director

Appointed: 03 August 2004

Matthew R.

Position: Director

Appointed: 16 September 2015

Resigned: 10 May 2021

Ian L.

Position: Director

Appointed: 19 March 2010

Resigned: 16 September 2015

Stephen R.

Position: Director

Appointed: 19 March 2010

Resigned: 31 August 2011

Gabriele F.

Position: Director

Appointed: 03 August 2004

Resigned: 21 September 2015

Gabriele F.

Position: Secretary

Appointed: 03 August 2004

Resigned: 21 September 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Greenfield Wind Farm Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenfield Wind Farm Limited

Berger House 36 -38 Berkeley Square, London, W1J 5AE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 07104307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Muirhall Farm, Auchengray Carnwath Lanark South Lanarkshire ML11 8LL on Friday 25th August 2023
filed on: 25th, August 2023 		Free Download (1 page)

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