Ladyburn Wind Farm Limited

Company Name	Ladyburn Wind Farm Limited
Company Status	Active
Company Number	SC392327
Category	Private Limited Company
Incorporation Date	27 January 2011(12 years, 4 months ago)
Previous Names	Locogen Jvc 1 Limited and Ladyburn Energy Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Stephen Richard Daniels
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	04 August 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Secretary Name	Edward William Mole
Status	Current
Appointed	04 August 2017(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Andrew William Lyle
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/2 Portland Row Edinburgh EH6 6NH Scotland

Director Name	Mr Ian Andrew McLean
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2016)
Role	Wind Developer
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Andrew Charles Denholm Hobley
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Director Name	Mr Richard John Myers
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Contact

Website	locogen.com
Email address	[email protected]
Telephone	0131 5554745
Telephone region	Edinburgh

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Drumbain Energy LTD 50.00% Ordinary B
1 at £1	Locogen LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,522
Cash	£235,982
Current Liabilities	£115,971

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 January 2023 (4 months ago)
Next Return Due	10 February 2024 (8 months, 2 weeks from now)

Charges

10 August 2016	Delivered on: 16 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold land comprising part of dowhill farm, turnberry, girvan, under title number AYR98037. Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
16 May 2014	Delivered on: 22 May 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Tenants interest in lease by james william montgomery crawford and james robert crawford AYR98037. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 3 December 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 3 December 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 3 December 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 July 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
8 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
30 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 6 (3 pages)
12 March 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
11 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
20 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
16 March 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
17 February 2018	Satisfaction of charge SC3923270007 in full (4 pages)
17 February 2018	Satisfaction of charge SC3923270006 in full (4 pages)
17 February 2018	Satisfaction of charge SC3923270008 in full (4 pages)
17 February 2018	Satisfaction of charge SC3923270009 in full (4 pages)
26 January 2018	Registered office address changed from 7 Dundas Street Edinburgh Scotland EH3 6QG Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 26 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 4 August 2017 (1 page)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 4 August 2017 (1 page)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
16 August 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017 (1 page)
16 August 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017 (1 page)
7 August 2017	Appointment of Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Edward William Mole as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Edward William Mole as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
28 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
28 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 September 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 August 2016	Registration of charge SC3923270009, created on 10 August 2016 (8 pages)
16 August 2016	Registration of charge SC3923270009, created on 10 August 2016 (8 pages)
4 August 2016	Satisfaction of charge SC3923270004 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270003 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270005 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270002 in full (4 pages)
4 August 2016	Registration of charge SC3923270008, created on 1 August 2016 (46 pages)
4 August 2016	Satisfaction of charge SC3923270001 in full (4 pages)
4 August 2016	Registration of charge SC3923270006, created on 1 August 2016 (19 pages)
4 August 2016	Registration of charge SC3923270007, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC3923270006, created on 1 August 2016 (19 pages)
4 August 2016	Registration of charge SC3923270007, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC3923270008, created on 1 August 2016 (46 pages)
4 August 2016	Satisfaction of charge SC3923270001 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270003 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270004 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270005 in full (4 pages)
4 August 2016	Satisfaction of charge SC3923270002 in full (4 pages)
2 August 2016	Termination of appointment of Andrew William Lyle as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Ian Andrew Mclean as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Andrew William Lyle as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Ian Andrew Mclean as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 August 2014	Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
22 May 2014	Registration of charge 3923270005 (29 pages)
22 May 2014	Registration of charge 3923270005 (29 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
10 December 2013	Registration of charge 3923270004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
10 December 2013	Registration of charge 3923270004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
3 December 2013	Registration of charge 3923270001 (29 pages)
3 December 2013	Registration of charge 3923270002 (49 pages)
3 December 2013	Registration of charge 3923270003 (28 pages)
3 December 2013	Registration of charge 3923270001 (29 pages)
3 December 2013	Registration of charge 3923270002 (49 pages)
3 December 2013	Registration of charge 3923270003 (28 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Memorandum and Articles of Association (22 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2013	Memorandum and Articles of Association (22 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Registered office address changed from C/O Locogen Ltd 11 Maritime Street Edinburgh EH6 6SB Scotland on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Locogen Ltd 11 Maritime Street Edinburgh EH6 6SB Scotland on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Locogen Ltd 11 Maritime Street Edinburgh EH6 6SB Scotland on 1 November 2012 (1 page)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (5 pages)
4 July 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (5 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 2.00 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 June 2011	Resolutions RES13 ‐ Director appointed/receipt of the subscription monies in full 27/05/2011 (2 pages)
6 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 2.00 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 June 2011	Resolutions RES13 ‐ Director appointed/receipt of the subscription monies in full 27/05/2011 (2 pages)
27 May 2011	Appointment of Mr Ian Andrew Mclean as a director (2 pages)
27 May 2011	Appointment of Mr Ian Andrew Mclean as a director (2 pages)
18 March 2011	Company name changed locogen jvc 1 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2011	Company name changed locogen jvc 1 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Incorporation (33 pages)
27 January 2011	Incorporation (33 pages)

Ladyburn Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland