Lurg Hill Wind Farm Limited
Company Profile
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UnknownLurg Hill Wind Farm Limited
sc470582•Private Limited With Share Capital
1St Floor, 50 Lothian Road, Edinburgh, EH39BY
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Incorporated
20/02/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lurg Hill Wind Farm Limited (sc470582) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in edinburgh, EH39BY. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 20/02/2014
EH39BY
Financial Overview
Total Assets
£893.6K
Liabilities
£1.63M
Net Assets
£-736.1K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Auditors Resignation Company
Category:Auditors
Date:22-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 50 Lothian Road, Edinburgh, EH39BYRegistered
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
144 Morrison Street, Edinburgh, Midlothian, EH38EX
Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Related Companies
2
Contact
1St Floor, 50 Lothian Road, Edinburgh, EH39BY