Gardrum Farm Wind Energy Limited

Company Name	Gardrum Farm Wind Energy Limited
Company Status	Active
Company Number	SC506698
Category	Private Limited Company
Incorporation Date	26 May 2015(8 years, 11 months ago)
Previous Name	Ensco 490 Limited

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 Bruce John Alexander Hutt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Director Name	Mr Timothy Paul French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Director Name	Mrs Sarah Jane Louise Myers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Alexander Michael Dalton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2017)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland

Director Name	Mr Simon Piers Tribe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brand Street Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	Mr James Bird
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 08 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	26 May 2015(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 2015(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com

Location

Registered Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

5 January 2021	Delivered on: 11 January 2021 Persons entitled: Lloyds Bank PLC as Trustee for the Secured Parties Classification: A registered charge Outstanding
14 February 2017	Delivered on: 1 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The leasehold interest of subjects at gardrum farm, california, falkirk, FK1 2DQ registered in the land register of scotland under title number STG73366. Outstanding
24 January 2017	Delivered on: 9 February 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
24 January 2017	Delivered on: 8 February 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
24 January 2017	Delivered on: 7 February 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
2 April 2016	Delivered on: 20 April 2016 Persons entitled: Constantine Wind Energy Limited Classification: A registered charge Outstanding
1 March 2016	Delivered on: 17 March 2016 Persons entitled: Constantine Farm Wind Energy Limited Classification: A registered charge Particulars: Wind turbine site at airdrie farm, alifornia, falkirk. STG73366. Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (27 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 March 2023	Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023 (2 pages)
28 February 2023	Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023 (1 page)
29 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 225,950 (5 pages)
22 December 2022	Solvency Statement dated 15/12/22 (1 page)
22 December 2022	Statement of capital on 21 December 2022 GBP 100 (3 pages)
22 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2022	Statement by Directors (1 page)
16 November 2022	Appointment of Mr Timothy Paul French as a director on 16 November 2022 (2 pages)
12 September 2022	Termination of appointment of James Bird as a director on 8 September 2022 (1 page)
12 September 2022	Full accounts made up to 31 December 2021 (26 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
7 October 2021	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021 (1 page)
7 October 2021	Appointment of Mr James Bird as a director on 7 October 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
10 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
11 January 2021	Registration of charge SC5066980007, created on 5 January 2021 (31 pages)
6 January 2021	Notification of Cwe B Limited as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Cessation of Bayerische Landesbank as a person with significant control on 5 January 2021 (1 page)
5 January 2021	Satisfaction of charge SC5066980005 in full (1 page)
5 January 2021	Satisfaction of charge SC5066980004 in full (1 page)
5 January 2021	Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021 (1 page)
5 January 2021	Satisfaction of charge SC5066980003 in full (1 page)
5 January 2021	Satisfaction of charge SC5066980006 in full (1 page)
14 December 2020	Solvency Statement dated 07/12/20 (1 page)
14 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2020	Statement of capital on 14 December 2020 GBP 100 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 1,544,313 (5 pages)
14 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2020	Statement by Directors (1 page)
13 December 2020	Full accounts made up to 31 December 2019 (23 pages)
24 July 2020	Registered office address changed from 42C Seafield Road Seafield Road Inverness IV1 1SG Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 24 July 2020 (1 page)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (24 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 July 2019	Registered office address changed from Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland to 42C Seafield Road Seafield Road Inverness IV1 1SG on 1 July 2019 (1 page)
28 September 2018	Registered office address changed from 100 Brand Street Glasgow G51 1DJ Scotland to Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF on 28 September 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (24 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 March 2017	Registration of charge SC5066980006, created on 14 February 2017 (8 pages)
1 March 2017	Registration of charge SC5066980006, created on 14 February 2017 (8 pages)
9 February 2017	Registration of charge SC5066980005, created on 24 January 2017 (23 pages)
9 February 2017	Registration of charge SC5066980005, created on 24 January 2017 (23 pages)
8 February 2017	Registration of charge SC5066980004, created on 24 January 2017 (33 pages)
8 February 2017	Registration of charge SC5066980004, created on 24 January 2017 (33 pages)
7 February 2017	Registration of charge SC5066980003, created on 24 January 2017 (18 pages)
7 February 2017	Registration of charge SC5066980003, created on 24 January 2017 (18 pages)
6 February 2017	Resolutions RES13 ‐ Credit in revaluation reserve be capitalised 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 February 2017	Resolutions RES13 ‐ Credit in revaluation reserve be capitalised 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 January 2017	Satisfaction of charge SC5066980001 in full (1 page)
25 January 2017	Satisfaction of charge SC5066980002 in full (1 page)
25 January 2017	Satisfaction of charge SC5066980002 in full (1 page)
25 January 2017	Satisfaction of charge SC5066980001 in full (1 page)
23 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2017	Solvency Statement dated 20/01/17 (1 page)
23 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2017	Statement by Directors (1 page)
23 January 2017	Statement by Directors (1 page)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
23 January 2017	Solvency Statement dated 20/01/17 (1 page)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,102,397 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,102,397 (3 pages)
18 January 2017	Registered office address changed from 100 Brand Street Brand Street Glasgow G51 1DG Scotland to 100 Brand Street Glasgow G51 1DJ on 18 January 2017 (1 page)
18 January 2017	All of the property or undertaking has been released from charge SC5066980002 (1 page)
18 January 2017	All of the property or undertaking has been released from charge SC5066980002 (1 page)
18 January 2017	All of the property or undertaking has been released from charge SC5066980001 (1 page)
18 January 2017	All of the property or undertaking has been released from charge SC5066980001 (1 page)
18 January 2017	Registered office address changed from 100 Brand Street Brand Street Glasgow G51 1DG Scotland to 100 Brand Street Glasgow G51 1DJ on 18 January 2017 (1 page)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 17 January 2017 (2 pages)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Bruce John Alexander Hutt as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Bruce John Alexander Hutt as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Alexander Michael Dalton as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Simon Piers Tribe as a director on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 100 Brand Street Brand Street Glasgow G51 1DG on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Simon Piers Tribe as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Alexander Michael Dalton as a director on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 100 Brand Street Brand Street Glasgow G51 1DG on 17 January 2017 (1 page)
17 January 2017	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 17 January 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
22 June 2016	Director's details changed for Alexender Michael Dalton on 27 August 2015 (2 pages)
22 June 2016	Director's details changed for Alexender Michael Dalton on 27 August 2015 (2 pages)
20 April 2016	Registration of charge SC5066980002, created on 2 April 2016 (17 pages)
20 April 2016	Registration of charge SC5066980002, created on 2 April 2016 (17 pages)
17 March 2016	Registration of charge SC5066980001, created on 1 March 2016 (8 pages)
17 March 2016	Registration of charge SC5066980001, created on 1 March 2016 (8 pages)
19 November 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 19 November 2015 (1 page)
30 October 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 27 August 2015 (1 page)
30 October 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 27 August 2015 (1 page)
10 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 100 (3 pages)
28 August 2015	Appointment of Mr Simon Piers Tribe as a director on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Hbjg Limitd as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Hbjg Limitd as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Mr Simon Piers Tribe as a director on 27 August 2015 (2 pages)
28 August 2015	Appointment of Alexender Michael Dalton as a director on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Andrew Graham Alexander Walker as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Andrew Graham Alexander Walker as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Alexender Michael Dalton as a director on 27 August 2015 (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 100 (3 pages)
27 August 2015	Company name changed ensco 490 LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
27 August 2015	Company name changed ensco 490 LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
26 May 2015	Incorporation Statement of capital on 2015-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 May 2015	Incorporation Statement of capital on 2015-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Gardrum Farm Wind Energy Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland