Company number SC354790
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address TARRADALE HAPPY HILLOCK, RATHEN, FRASERBURGH, AB43 8UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of BAINERGY LTD. are www.bainergy.co.uk, and www.bainergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Dyce Rail Station is 30.7 miles; to Aberdeen Rail Station is 34.3 miles; to Portlethen Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bainergy Ltd is a Private Limited Company.
The company registration number is SC354790. Bainergy Ltd has been working since 10 February 2009.
The present status of the company is Active. The registered address of Bainergy Ltd is Tarradale Happy Hillock Rathen Fraserburgh Ab43 8ul. . BAIN, Joanne is a Secretary of the company. BAIN, Christopher James is a Director of the company. BAIN, Joanne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 February 2009
Appointed Date: 10 February 2009
Persons With Significant Control
Mr Christopher James Bain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Bain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAINERGY LTD. Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 15 more events
17 Apr 2009
Director appointed christopher james bain
14 Feb 2009
Appointment terminated director stephen george mabbott
13 Feb 2009
Appointment terminated secretary brian reid LTD.
13 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Feb 2009
Incorporation