BENZIES RENEWABLE POWER LTD.
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5RP

Company number SC352727
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address GAIRNIESTON, TURRIFF, BANFF, AB53 5RP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BENZIES RENEWABLE POWER LTD. are www.benziesrenewablepower.co.uk, and www.benzies-renewable-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Benzies Renewable Power Ltd is a Private Limited Company. The company registration number is SC352727. Benzies Renewable Power Ltd has been working since 19 December 2008. The present status of the company is Active. The registered address of Benzies Renewable Power Ltd is Gairnieston Turriff Banff Ab53 5rp. . BENZIE, Hazel Mary is a Secretary of the company. BENZIE, Hazel Mary is a Director of the company. BENZIE, Philip Ewan is a Director of the company. DUGUID, Charles James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BENZIE, Hazel Mary
Appointed Date: 19 December 2008
Director
BENZIE, Hazel Mary
Appointed Date: 19 December 2008
68 years old
Director
BENZIE, Philip Ewan
Appointed Date: 19 December 2008
56 years old
Director
DUGUID, Charles James
Appointed Date: 19 December 2008
36 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 December 2008
Appointed Date: 19 December 2008
Director
MABBOTT, Stephen George
Resigned: 19 December 2008
Appointed Date: 19 December 2008
74 years old

Persons With Significant Control

Mr Philip Ewan Benzie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENZIES RENEWABLE POWER LTD. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
22 Dec 2008
Ad 19/12/08\gbp si 9999@1=9999\gbp ic 1/10000\
22 Dec 2008
Appointment terminated director stephen george mabbott
22 Dec 2008
Appointment terminated secretary brian reid LTD.
22 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 Dec 2008
Incorporation

BENZIES RENEWABLE POWER LTD. Charges

7 October 2014
Charge code SC35 2727 0005
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gairnieston farm, turriff, banff…
3 October 2014
Charge code SC35 2727 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignors right, title and interest in and to the initial…
16 July 2014
Charge code SC35 2727 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 August 2010
Standard security
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Lease of turbine site gairnieston farm turriff…
6 August 2010
Bond & floating charge
Delivered: 10 August 2010
Status: Satisfied on 22 July 2014
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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