LURG HILL WIND FARM LIMITED

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LURG HILL WIND FARM LIMITED

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Key Data

Status

Active

Company No.

SC470582

Incorporation date

20/02/2014

Size

Full

Contacts

Registered address

Registered address

1st Floor, 50 Lothian Road, Edinburgh EH3 9BYCopy
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Latest events (Record since 24/02/2014)
dot icon13/04/2026
Replacement Filing of Confirmation Statement dated 2025-02-20
dot icon13/04/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon22/04/2025
Auditor's resignation
dot icon20/02/2025
20/02/25 Statement of Capital gbp 699140
dot icon12/12/2024
Accounts for a small company made up to 2023-12-31
dot icon03/12/2024
Termination of appointment of George Richmond Saliagopoulos as a director on 2024-12-03
dot icon01/10/2024
Appointment of Mr George Richmond Saliagopoulos as a director on 2024-09-30
dot icon26/09/2024
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 2024-09-25
dot icon26/09/2024
Termination of appointment of Douglas Colin Edward Campbell as a director on 2024-09-25
dot icon19/09/2024
Change of details for Edp Renewables Uk Limited as a person with significant control on 2024-07-25
dot icon25/07/2024
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 2024-07-25
dot icon12/04/2024
Appointment of Mr Douglas Colin Edward Campbell as a director on 2024-04-03
dot icon12/04/2024
Appointment of Douglas Colin Edward Campbell as a secretary on 2024-04-03
dot icon11/04/2024
Memorandum and Articles of Association
dot icon11/04/2024
Resolutions
dot icon15/03/2024
Confirmation statement made on 2024-02-20 with updates
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon08/11/2023
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2023-11-08
dot icon08/11/2023
Termination of appointment of Duarte Melo De Castro Belo as a director on 2023-11-07
dot icon08/11/2023
Appointment of Pedro Araújo Vinagre as a director on 2023-11-07
dot icon02/11/2023
Change of details for Edp Renewables Uk Limited as a person with significant control on 2023-10-27
dot icon23/10/2023
Change of details for Vento Ludens Limited as a person with significant control on 2023-10-19
dot icon18/10/2023
Director's details changed for Carmen Caminero Munoz on 2023-10-18
dot icon21/08/2023
Full accounts made up to 2022-12-31
dot icon20/10/2022
Appointment of Carmen Caminero Munoz as a director on 2022-10-19
dot icon20/10/2022
Termination of appointment of Damian Oscar Rodrígues Prado as a director on 2022-09-30
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon02/12/2021
Change of details for Vento Ludens Limited as a person with significant control on 2021-11-11
dot icon01/12/2021
Termination of appointment of Spyridon Martinis as a director on 2021-11-30
dot icon01/12/2021
Appointment of Duarte Melo De Castro Belo as a director on 2021-11-30
dot icon11/11/2021
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-11-11
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/08/2021
Appointment of Mr Damian Oscar Rodrígues Prado as a director on 2021-07-20
dot icon10/08/2021
Termination of appointment of Horst Walz as a director on 2021-07-20
dot icon10/08/2021
Termination of appointment of Joachim Erwin Finkel as a director on 2021-07-20
dot icon10/08/2021
Appointment of Mr Spyridon Martinis as a director on 2021-07-20
dot icon03/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon23/09/2019
Appointment of Mr Joachim Erwin Finkel as a director on 2019-09-20
dot icon23/09/2019
Termination of appointment of Thomas Weyer as a director on 2019-09-20
dot icon24/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon12/03/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon22/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/04/2017
Confirmation statement made on 2017-02-20 with updates
dot icon12/01/2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 2017-01-12
dot icon13/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon01/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon01/10/2014
Certificate of change of name
dot icon14/07/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
dot icon15/04/2014
Termination of appointment of Hms Directors Limited as a director
dot icon11/04/2014
Appointment of Thomas Weyer as a director
dot icon11/04/2014
Appointment of Robert Dow Mcmurray as a secretary
dot icon11/04/2014
Appointment of Horst Walz as a director
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-02-21
dot icon08/04/2014
Resolutions
dot icon24/02/2014
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2014-02-24
dot icon24/02/2014
Termination of appointment of Donald Munro as a director
dot icon24/02/2014
Termination of appointment of Hms Secretaries Limited as a secretary
dot icon24/02/2014
Certificate of change of name
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LURG HILL WIND FARM LIMITED

LURG HILL WIND FARM LIMITED is an(a) Active company incorporated on 20/02/2014 with the registered office located at 1st Floor, 50 Lothian Road, Edinburgh EH3 9BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LURG HILL WIND FARM LIMITED?

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LURG HILL WIND FARM LIMITED is currently Active. It was registered on 20/02/2014 .

Where is LURG HILL WIND FARM LIMITED located?

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LURG HILL WIND FARM LIMITED is registered at 1st Floor, 50 Lothian Road, Edinburgh EH3 9BY.

What does LURG HILL WIND FARM LIMITED do?

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LURG HILL WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LURG HILL WIND FARM LIMITED?

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The latest filing was on 13/04/2026: Replacement Filing of Confirmation Statement dated 2025-02-20.