MELROSE WIND LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4NH

Company number SC510251
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, UNITED KINGDOM, AB53 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registration of charge SC5102510004, created on 19 April 2016. The most likely internet sites of MELROSE WIND LIMITED are www.melrosewind.co.uk, and www.melrose-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Insch Rail Station is 16.6 miles; to Inverurie Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Wind Limited is a Private Limited Company. The company registration number is SC510251. Melrose Wind Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Melrose Wind Limited is Muirden Farm Muirden Turriff Aberdeenshire United Kingdom Ab53 4nh. . ALLAN, David Robert is a Director of the company. ALLAN, Stuart Douglas is a Director of the company. DUNCAN, Alfred John is a Director of the company. GREEN, David Alexander Skinner is a Director of the company. Director FOWLIE, Alex William James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALLAN, David Robert
Appointed Date: 08 April 2016
49 years old
Director
ALLAN, Stuart Douglas
Appointed Date: 08 April 2016
44 years old
Director
DUNCAN, Alfred John
Appointed Date: 07 July 2015
82 years old
Director
GREEN, David Alexander Skinner
Appointed Date: 07 July 2015
58 years old

Resigned Directors

Director
FOWLIE, Alex William James
Resigned: 08 April 2016
Appointed Date: 07 July 2015
37 years old

Persons With Significant Control

Mr Alfred John Duncan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lawhill Wind Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELROSE WIND LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Registration of charge SC5102510004, created on 19 April 2016
19 Apr 2016
Registration of charge SC5102510002, created on 12 April 2016
19 Apr 2016
Registration of charge SC5102510001, created on 8 April 2016
...
... and 3 more events
14 Apr 2016
Appointment of Mr Stuart Douglas Allan as a director on 8 April 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Termination of appointment of Alex William James Fowlie as a director on 8 April 2016
20 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100

MELROSE WIND LIMITED Charges

19 April 2016
Charge code SC51 0251 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Land at mains of melrose, gamrie, banff AB45 3EN…
12 April 2016
Charge code SC51 0251 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 April 2016
Charge code SC51 0251 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…
8 April 2016
Charge code SC51 0251 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

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