EDNIE WIND ENERGY LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5TB

Company number SC381632
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, AB51 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 . The most likely internet sites of EDNIE WIND ENERGY LIMITED are www.edniewindenergy.co.uk, and www.ednie-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ednie Wind Energy Limited is a Private Limited Company. The company registration number is SC381632. Ednie Wind Energy Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Ednie Wind Energy Limited is Axis Business Centre Thainstone Inverurie Ab51 5tb. . ROBERTSON, Peter is a Secretary of the company. BOOTH, Elaine Janet, Dr is a Director of the company. ROBERTSON, Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Peter
Appointed Date: 07 July 2010
Director
BOOTH, Elaine Janet, Dr
Appointed Date: 07 July 2010
58 years old
Director
ROBERTSON, Peter
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 July 2010
Appointed Date: 07 July 2010
Director
MABBOTT, Stephen George
Resigned: 07 July 2010
Appointed Date: 07 July 2010
75 years old

EDNIE WIND ENERGY LIMITED Events

28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
25 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
15 Jun 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
...
... and 15 more events
26 Aug 2010
Appointment of Dr Elaine Janet Booth as a director
09 Jul 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,000
09 Jul 2010
Termination of appointment of Stephen Mabbott as a director
09 Jul 2010
Termination of appointment of Brian Reid Ltd. as a secretary
07 Jul 2010
Incorporation

EDNIE WIND ENERGY LIMITED Charges

18 March 2011
Standard security
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Lease of site at bruxiehill ednie st fergus peterhead.
18 March 2011
Standard security
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Sub lease of sub-station site at bruxiehill ednie st fergus.
10 March 2011
Bond & floating charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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