TIMROW ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC419327
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TIMROW ENERGY LIMITED are www.timrowenergy.co.uk, and www.timrow-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timrow Energy Limited is a Private Limited Company. The company registration number is SC419327. Timrow Energy Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Timrow Energy Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. HENDERSON, David Candy is a Director of the company. HENDERSON, Rosemary White is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 March 2012
Director
HENDERSON, David Candy
Appointed Date: 13 March 2012
78 years old
Director
HENDERSON, Rosemary White
Appointed Date: 13 March 2012
76 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 13 March 2012
Appointed Date: 13 March 2012
62 years old

Persons With Significant Control

Mr James Andrew Blair Henderson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Elizabeth Mary Watt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMROW ENERGY LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
11 Feb 2016
Amended total exemption full accounts made up to 31 March 2015
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
11 Apr 2012
Statement of capital following an allotment of shares on 13 March 2012
  • GBP 100
28 Mar 2012
Appointment of Rosemary White Henderson as a director
28 Mar 2012
Appointment of David Candy Henderson as a director
28 Mar 2012
Termination of appointment of Pamela Leiper as a director
13 Mar 2012
Incorporation

TIMROW ENERGY LIMITED Charges

6 March 2015
Charge code SC41 9327 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Turbine site, mains of bridgeton, st cyrus, montrose…
3 February 2015
Charge code SC41 9327 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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