ORKNEY SUSTAINABLE ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC160432
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ORKNEY SUSTAINABLE ENERGY LIMITED are www.orkneysustainableenergy.co.uk, and www.orkney-sustainable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orkney Sustainable Energy Limited is a Private Limited Company. The company registration number is SC160432. Orkney Sustainable Energy Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Orkney Sustainable Energy Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GAULD, Richard is a Director of the company. Secretary CLUBLEY, Philip Bevan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director BESSON, Ian Alexander has been resigned. Director BURTON, Anthony Levesley has been resigned. Director CLUBLEY, Philip Bevan has been resigned. Director HEDDLE, Ian has been resigned. Director TWIDELL, John William, Professor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
GAULD, Richard
Appointed Date: 10 November 1995
65 years old

Resigned Directors

Secretary
CLUBLEY, Philip Bevan
Resigned: 11 October 1999
Appointed Date: 17 October 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 1995
Appointed Date: 19 September 1995
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 01 February 1998
Director
BESSON, Ian Alexander
Resigned: 06 February 1999
Appointed Date: 09 April 1996
62 years old
Director
BURTON, Anthony Levesley
Resigned: 09 July 1999
Appointed Date: 09 April 1996
78 years old
Director
CLUBLEY, Philip Bevan
Resigned: 27 February 2006
Appointed Date: 17 October 1995
75 years old
Director
HEDDLE, Ian
Resigned: 09 July 1999
Appointed Date: 09 April 1996
79 years old
Director
TWIDELL, John William, Professor
Resigned: 16 January 2006
Appointed Date: 09 April 1996
86 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 October 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Richard Gauld
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ORKNEY SUSTAINABLE ENERGY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Feb 2015
Total exemption full accounts made up to 28 February 2014
...
... and 66 more events
01 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995
Registered office changed on 31/10/95 from: 24 great king street edinburgh EH3 6QN
31 Oct 1995
Director resigned;new director appointed
31 Oct 1995
Secretary resigned;new secretary appointed
19 Sep 1995
Incorporation

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