G & B RENEWABLES LIMITED
MILLTIMBER

Hellopages » Aberdeen City » Aberdeen City » AB13 0ES

Company number SC414367
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address SOUTH LASTS FARM, HOUSE, MILLTIMBER, ABERDEENSHIRE, AB13 0ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G & B RENEWABLES LIMITED are www.gbrenewables.co.uk, and www.g-b-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Portlethen Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Renewables Limited is a Private Limited Company. The company registration number is SC414367. G B Renewables Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of G B Renewables Limited is South Lasts Farm House Milltimber Aberdeenshire Ab13 0es. . DOW, Brian Robert is a Director of the company. DOW, Gordon Robertson is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
DOW, Brian Robert
Appointed Date: 12 January 2012
63 years old
Director
DOW, Gordon Robertson
Appointed Date: 12 January 2012
65 years old

Persons With Significant Control

Mr Brian Robert Dow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Robertson Dow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & B RENEWABLES LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Jun 2015
Registration of charge SC4143670003, created on 4 June 2015
...
... and 8 more events
23 Feb 2013
Particulars of a mortgage or charge / charge no: 1
28 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
28 Jan 2013
Register(s) moved to registered inspection location
28 Jan 2013
Register inspection address has been changed
12 Jan 2012
Incorporation

G & B RENEWABLES LIMITED Charges

4 June 2015
Charge code SC41 4367 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Upper sauchen, inverurie, aberdeenshire.
4 June 2015
Charge code SC41 4367 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: South lasts, milltimber, aberdeen.
27 June 2013
Charge code SC41 4367 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6.591 square metres or thereby at south lasts farm…
15 February 2013
Floating charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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