GIGHA RENEWABLE ENERGY LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA41 7AA

Company number SC271618
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address GIGHA HOTEL, ISLE OF GIGHA, ARGYLL, PA41 7AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Colin George Anderson as a director on 20 October 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of GIGHA RENEWABLE ENERGY LIMITED are www.gigharenewableenergy.co.uk, and www.gigha-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ayr Rail Station is 46.2 miles; to Balloch Rail Station is 50 miles; to Bridge of Orchy Rail Station is 68.8 miles; to Banavie Rail Station is 83.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gigha Renewable Energy Limited is a Private Limited Company. The company registration number is SC271618. Gigha Renewable Energy Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Gigha Renewable Energy Limited is Gigha Hotel Isle of Gigha Argyll Pa41 7aa. . BANNATYNE, Neil Bruce is a Director of the company. CURRIE, Paul Samuel is a Director of the company. MARTIN, John is a Director of the company. Secretary ANDREW, Lorna Charlotte has been resigned. Secretary DICKIE, Audrey has been resigned. Secretary MACLEOD, Jacqueline has been resigned. Secretary WEBSTER, Audrey Dickie has been resigned. Nominee Secretary TC YOUNG has been resigned. Director ANDERSON, Colin George, Dr has been resigned. Director BANNATYNE, Shona Patrice has been resigned. Director BANNATYNE, Shona Patrice has been resigned. Director CLEMENTS, Andrew Campbell has been resigned. Director CURRIE, Paul Samuel has been resigned. Director EARNSHAW, John has been resigned. Director EARNSHAW, John has been resigned. Director HELM, Keith George has been resigned. Director HOBBETT, Alan George has been resigned. Director HOBBETT, Alan George has been resigned. Director HOBBETT, Alan George has been resigned. Director HOBBETT, Alan George has been resigned. Director HOBBETT, Alan George has been resigned. Director HOBBETT, Alan George has been resigned. Director MACALISTER, Lorna Mary has been resigned. Nominee Director MACGREGOR, Alexander Stephen has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MARTIN, John has been resigned. Director MARTIN, John has been resigned. Director MARTIN, John has been resigned. Director MARTIN, John has been resigned. Director MCKENZIE, Laura has been resigned. Director MCSPORRAN, William has been resigned. Director MCSPORRAN, William has been resigned. Director MCSPORRAN, William has been resigned. Director MCSPORRAN, William has been resigned. Director RENNIE, Mark has been resigned. Director STORIE, Hannah has been resigned. Director TEALE, Joseph has been resigned. Director TEALE, Joseph has been resigned. Director WILSON, Ian Connell has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BANNATYNE, Neil Bruce
Appointed Date: 22 October 2015
59 years old
Director
CURRIE, Paul Samuel
Appointed Date: 16 September 2013
63 years old
Director
MARTIN, John
Appointed Date: 27 September 2012
84 years old

Resigned Directors

Secretary
ANDREW, Lorna Charlotte
Resigned: 02 October 2007
Appointed Date: 12 August 2004
Secretary
DICKIE, Audrey
Resigned: 16 September 2010
Appointed Date: 14 October 2008
Secretary
MACLEOD, Jacqueline
Resigned: 14 October 2008
Appointed Date: 02 October 2007
Secretary
WEBSTER, Audrey Dickie
Resigned: 08 September 2011
Appointed Date: 07 October 2010
Nominee Secretary
TC YOUNG
Resigned: 12 August 2004
Appointed Date: 05 August 2004
Director
ANDERSON, Colin George, Dr
Resigned: 20 October 2016
Appointed Date: 01 May 2014
68 years old
Director
BANNATYNE, Shona Patrice
Resigned: 09 October 2014
Appointed Date: 16 September 2010
56 years old
Director
BANNATYNE, Shona Patrice
Resigned: 16 September 2010
Appointed Date: 20 January 2010
56 years old
Director
CLEMENTS, Andrew Campbell
Resigned: 27 October 2009
Appointed Date: 12 August 2004
58 years old
Director
CURRIE, Paul Samuel
Resigned: 11 September 2013
Appointed Date: 23 October 2012
63 years old
Director
EARNSHAW, John
Resigned: 08 September 2011
Appointed Date: 17 September 2009
69 years old
Director
EARNSHAW, John
Resigned: 17 September 2009
Appointed Date: 14 October 2008
69 years old
Director
HELM, Keith George
Resigned: 19 July 2007
Appointed Date: 12 August 2004
66 years old
Director
HOBBETT, Alan George
Resigned: 22 October 2015
Appointed Date: 11 September 2013
62 years old
Director
HOBBETT, Alan George
Resigned: 11 September 2013
Appointed Date: 28 September 2012
62 years old
Director
HOBBETT, Alan George
Resigned: 27 September 2012
Appointed Date: 08 September 2011
62 years old
Director
HOBBETT, Alan George
Resigned: 08 September 2011
Appointed Date: 07 October 2010
62 years old
Director
HOBBETT, Alan George
Resigned: 16 September 2010
Appointed Date: 18 September 2009
62 years old
Director
HOBBETT, Alan George
Resigned: 17 September 2009
Appointed Date: 12 August 2004
62 years old
Director
MACALISTER, Lorna Mary
Resigned: 23 June 2005
Appointed Date: 12 August 2004
70 years old
Nominee Director
MACGREGOR, Alexander Stephen
Resigned: 15 September 2004
Appointed Date: 05 August 2004
66 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 31 March 2008
Appointed Date: 12 August 2004
62 years old
Director
MARTIN, John
Resigned: 08 September 2011
Appointed Date: 08 September 2011
84 years old
Director
MARTIN, John
Resigned: 27 September 2012
Appointed Date: 16 September 2010
84 years old
Director
MARTIN, John
Resigned: 16 September 2010
Appointed Date: 17 September 2009
84 years old
Director
MARTIN, John
Resigned: 17 September 2009
Appointed Date: 11 September 2008
84 years old
Director
MCKENZIE, Laura
Resigned: 19 July 2007
Appointed Date: 29 June 2006
45 years old
Director
MCSPORRAN, William
Resigned: 08 September 2011
Appointed Date: 08 September 2011
89 years old
Director
MCSPORRAN, William
Resigned: 10 March 2014
Appointed Date: 25 September 2008
89 years old
Director
MCSPORRAN, William
Resigned: 25 September 2008
Appointed Date: 15 September 2005
89 years old
Director
MCSPORRAN, William
Resigned: 23 June 2005
Appointed Date: 12 August 2004
89 years old
Director
RENNIE, Mark
Resigned: 19 July 2007
Appointed Date: 27 July 2006
52 years old
Director
STORIE, Hannah
Resigned: 30 January 2012
Appointed Date: 08 September 2011
43 years old
Director
TEALE, Joseph
Resigned: 08 September 2011
Appointed Date: 10 December 2010
42 years old
Director
TEALE, Joseph
Resigned: 16 September 2010
Appointed Date: 19 July 2007
42 years old
Director
WILSON, Ian Connell
Resigned: 13 January 2006
Appointed Date: 30 June 2005
65 years old

Persons With Significant Control

The Isle Of Gigha Heritage Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIGHA RENEWABLE ENERGY LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Termination of appointment of Colin George Anderson as a director on 20 October 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Nov 2015
Appointment of Mr Neil Bruce Bannatyne as a director on 22 October 2015
03 Nov 2015
Termination of appointment of Alan George Hobbett as a director on 22 October 2015
...
... and 106 more events
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
21 Sep 2004
Director resigned
05 Aug 2004
Incorporation

GIGHA RENEWABLE ENERGY LIMITED Charges

25 February 2005
Assignation
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Whole right title and interest in and to the contracts etc…
24 December 2004
Assignation
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: The assignor's whole right, title, interest and benefit in…
24 December 2004
Bond & floating charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Undertaking and all property and assets present and future…

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