Ark Hill Wind Farm Limited

Company Name	Ark Hill Wind Farm Limited
Directors	Richard Leonard Simmonds and Nimesh Raghavendra Kamath
Company Status	Active
Company Number	SC392484
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 3 months ago)

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 Richard Leonard Simmonds
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Nimesh Raghavendra Kamath
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(10 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Gavin Catto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Covington Mill Thankerton Biggar ML12 6NE Scotland

Director Name	John McAdam Wood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2012)
Role	Chartered Surveyor
Country of Residence	Britain
Correspondence Address	Woodbank Charleston Village Forfar Angus DD8 1UF Scotland

Director Name	Mr John Alexander Ferguson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Welton Of Creuchies Alyth Blairgowrie PH11 8LB Scotland

Secretary Name	Sharon Elaine Catto
Nationality	British
Status	Resigned
Appointed	18 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Covington Mill Thankerton Biggar ML12 6NE Scotland

Director Name	Mr Colin Lister Nicholson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hawthorn Place Blairgowrie Perthshire PH10 6UP Scotland

Director Name	Earl Of Strathmore & Kinghorne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2016)
Role	Farmer
Country of Residence	Britain
Correspondence Address	Glamis Castle Glamis Angus DD8 1QJ Scotland

Director Name	Earl Strathmore And Kinghorne Simon Patrick Bowes Lyon
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glamis Castle Glamis Angus DD8 1QJ Scotland

Director Name	Mr Richard James Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180k at £1	Dickinson Dees (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,735
Cash	£1,127,935
Current Liabilities	£826,843

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

9 September 2022	Delivered on: 13 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist).. For more details please see the charging instrument. Outstanding
20 July 2018	Delivered on: 27 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The company grants a standard security over the primary standard security granted by strathmore estates (holding) limited in favour of the company over the property (as more particularly shown outlined and hatched in black on the plan forming part 1 of the schedule of the charging instrument and described in part 3 of the schedule of the charging instrument), registered in the land register of scotland on 4 june 2012.. for more details please refer to the charging instrument. Outstanding
12 June 2018	Delivered on: 22 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The company grants a standard security over all and whole of the company's leasehold interest in the subjects at ark hill farm, glamis, angus as registered at the land register of scotland under title number ANG59747 as varied by minute of variation of lease between strathmore estate (holdings) limited and the company dated 12 june 2018.. for more details please refer to the charging instrument. Outstanding
12 June 2018	Delivered on: 22 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist).. For more details please refer to the charging instrument. Outstanding
12 June 2018	Delivered on: 22 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 June 2018	Delivered on: 22 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 June 2012	Delivered on: 20 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at strathmore estate. See form for further details. Outstanding
29 May 2012	Delivered on: 7 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 September 2022	Delivered on: 3 October 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that area of ground at strathmore estate, glamis forfar registered in the land register of scotland under title number ANG80238 granted by strathmore estates (holding) limited in favour of the chargor and recorded in the division of the general register of sasines for the county of angus on 12 june 2012. for more details please refer to the charging instrument. Outstanding
13 September 2022	Delivered on: 3 October 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between (1) strathmore estates (holding) limited and (2) the chargor and registered in the land register of scotland on 4 june 2012 under title number ANG59747 as. Amended by minute of variation of lease registered in the land register of scotland under title number ANG59747 on 21 june 2018 and as further amended by minute of variation of lease registered in the land register of scotland under title number ANG59747 on 7 september 2020.. for more details please refer to the charging instrument. Outstanding
12 September 2022	Delivered on: 14 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that area of ground at strathmore estate, glamis forfar registered in the land register of scotland under title number ANG80238 granted by strathmore estates (holding) limited in favour of the chargor and recorded in the division of the general register of sasines for the county of angus on 12 june 2012. for more details please refer to the charging instrument. Outstanding
9 September 2022	Delivered on: 14 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All the present and future assets and undertaking (including uncalled capital).. For more details please refer to the charging instrument. Outstanding
12 September 2022	Delivered on: 14 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between (1) strathmore estates (holding) limited and (2) the chargor and registered in the land register of scotland on 4 june 2012 under title number ANG59747 as amended by minute of variation of lease registered in the land register of scotland under title number ANG59747 on 21 june 2018 and as further amended by minute of variation of lease registered in the land register of scotland under title number ANG59747 on 7 september 2020.. for more details please refer to the charging instrument. Outstanding
9 September 2022	Delivered on: 14 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
4 June 2012	Delivered on: 7 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of subjects at ark hill, strathmore estate. See form for further details. Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 August 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
19 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 September 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
31 July 2019	Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
5 September 2018	Satisfaction of charge 3 in full (4 pages)
5 September 2018	Satisfaction of charge 2 in full (4 pages)
5 September 2018	Satisfaction of charge 1 in full (4 pages)
27 July 2018	Registration of charge SC3924840008, created on 20 July 2018 (26 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
5 July 2018	Memorandum and Articles of Association (33 pages)
5 July 2018	Resolutions RES13 ‐ Details of documents the company is entering into, directors authority to approve terms, director's conflict of interest disapplied, details of guarantee by the company under facility agreement, articles renumbered 12/06/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2018	Registration of charge SC3924840006, created on 12 June 2018 (39 pages)
22 June 2018	Registration of charge SC3924840004, created on 12 June 2018 (21 pages)
22 June 2018	Registration of charge SC3924840007, created on 12 June 2018 (15 pages)
22 June 2018	Registration of charge SC3924840005, created on 12 June 2018 (18 pages)
19 June 2018	Termination of appointment of Sharon Elaine Catto as a secretary on 12 June 2018 (1 page)
19 June 2018	Termination of appointment of Gavin Catto as a director on 12 June 2018 (1 page)
19 June 2018	Termination of appointment of Strathmore and Kinghorne Simon Patrick Bowes Lyon as a director on 12 June 2018 (1 page)
19 June 2018	Appointment of Mr Richard James Cook as a director on 12 June 2018 (2 pages)
19 June 2018	Cessation of L1 Renewables Limited as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Notification of Sedgwick Wind 2 Limited as a person with significant control on 12 June 2018 (2 pages)
19 June 2018	Termination of appointment of John Alexander Ferguson as a director on 12 June 2018 (1 page)
19 June 2018	Cessation of Green Cat Renewable Developments Limited as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Registered office address changed from Covington Mill Thankerton Biggar ML12 6NE to C/O Tlt Llp 140 West George Street Glasgow G2 2HG on 19 June 2018 (1 page)
19 June 2018	Cessation of Gavin Catto as a person with significant control on 12 June 2018 (1 page)
19 June 2018	Appointment of Mr Richard Leonard Simmonds as a director on 12 June 2018 (2 pages)
16 April 2018	Appointment of Mr John Alexander Ferguson as a director on 8 March 2018 (2 pages)
16 April 2018	Termination of appointment of Colin Lister Nicholson as a director on 8 March 2018 (1 page)
12 April 2018	Notification of Green Cat Renewable Developments Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Appointment of Earl Strathmore and Kinghorne Simon Patrick Bowes Lyon as a director on 23 June 2016 (3 pages)
22 July 2016	Appointment of Earl Strathmore and Kinghorne Simon Patrick Bowes Lyon as a director on 23 June 2016 (3 pages)
8 July 2016	Termination of appointment of Strathmore & Kinghorne as a director on 27 February 2016 (2 pages)
8 July 2016	Termination of appointment of Strathmore & Kinghorne as a director on 27 February 2016 (2 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 180,000 (6 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 180,000 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 July 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
28 July 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 180,000 (6 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 180,000 (6 pages)
29 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 180,000 (6 pages)
23 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 180,000 (6 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 May 2013	Appointment of Earl of Strathmore & Kinghorne as a director (3 pages)
16 May 2013	Appointment of Earl of Strathmore & Kinghorne as a director (3 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
21 December 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
26 September 2012	Termination of appointment of John Wood as a director (3 pages)
26 September 2012	Termination of appointment of John Wood as a director (3 pages)
20 September 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
20 September 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
27 June 2012	Termination of appointment of John Wood as a director (2 pages)
27 June 2012	Termination of appointment of John Wood as a director (2 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 May 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 180,000 (4 pages)
10 May 2012	Appointment of Mr Colin Lister Nicholson as a director (5 pages)
10 May 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 180,000 (4 pages)
10 May 2012	Termination of appointment of John Ferguson as a director (2 pages)
10 May 2012	Termination of appointment of John Ferguson as a director (2 pages)
10 May 2012	Appointment of Mr Colin Lister Nicholson as a director (5 pages)
7 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
25 March 2011	Appointment of Sharon Elaine Catto as a secretary (3 pages)
25 March 2011	Appointment of Sharon Elaine Catto as a secretary (3 pages)
15 March 2011	Appointment of John Ferguson as a director (3 pages)
15 March 2011	Appointment of John Ferguson as a director (3 pages)
3 March 2011	Appointment of John Mcadam Wood as a director (3 pages)
3 March 2011	Appointment of John Mcadam Wood as a director (3 pages)
31 January 2011	Incorporation (22 pages)
31 January 2011	Incorporation (22 pages)

Ark Hill Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland