SMITHFIELD ENERGY LIMITED
DUNDEE

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Company number SC484699
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address SMITHFIELD FARM, MONIKIE, DUNDEE, ANGUS, DD5 3QD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMITHFIELD ENERGY LIMITED are www.smithfieldenergy.co.uk, and www.smithfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Smithfield Energy Limited is a Private Limited Company. The company registration number is SC484699. Smithfield Energy Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Smithfield Energy Limited is Smithfield Farm Monikie Dundee Angus Dd5 3qd. . HAIR, John Lamont is a Secretary of the company. HAIR, John Lamont is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HAIR, John Lamont
Appointed Date: 20 August 2014

Director
HAIR, John Lamont
Appointed Date: 20 August 2014
64 years old

Persons With Significant Control

Mr John Lamont Hair
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHFIELD ENERGY LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
20 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Rectification order for charge {charge_number}
01 Dec 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 121

...
... and 1 more events
13 Aug 2015
Statement of capital following an allotment of shares on 7 August 2015
  • GBP 121.00

13 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jul 2015
Registration of charge SC4846990002, created on 1 July 2015
27 May 2015
Registration of charge SC4846990001, created on 19 May 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 120

SMITHFIELD ENERGY LIMITED Charges

30 June 2015
Charge code SC48 4699 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 0.556 hectares, at east drums farm, brechin, angus…
19 May 2015
Charge code SC48 4699 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…