ATB WIND SITES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC517667
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, SCOTLAND, EH3 8EY
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 8 October 2016 with updates; Appointment of Mario Francesco Marangoni as a director on 22 October 2015; Appointment of Dr Graham Hygate as a director on 22 October 2015. The most likely internet sites of ATB WIND SITES LIMITED are www.atbwindsites.co.uk, and www.atb-wind-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Atb Wind Sites Limited is a Private Limited Company. The company registration number is SC517667. Atb Wind Sites Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Atb Wind Sites Limited is 1 Rutland Court Edinburgh Scotland Eh3 8ey. . HYGATE, Graham is a Secretary of the company. GABRIELLI MANCA GRAZIADEI, Antonio Jacopo is a Director of the company. HYGATE, Graham is a Director of the company. MARANGONI, Mario Francesco is a Director of the company. Director FARQUHAR, Bruce has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HYGATE, Graham
Appointed Date: 22 October 2015

Director
GABRIELLI MANCA GRAZIADEI, Antonio Jacopo
Appointed Date: 22 October 2015
67 years old

Director
HYGATE, Graham
Appointed Date: 22 October 2015
62 years old

Director
MARANGONI, Mario Francesco
Appointed Date: 22 October 2015
71 years old

Resigned Directors

Director
FARQUHAR, Bruce
Resigned: 22 October 2015
Appointed Date: 09 October 2015
53 years old

Persons With Significant Control

Atb Wind Turbine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Fine Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATB WIND SITES LIMITED Events

08 Nov 2016
Confirmation statement made on 8 October 2016 with updates
02 Nov 2015
Appointment of Mario Francesco Marangoni as a director on 22 October 2015
02 Nov 2015
Appointment of Dr Graham Hygate as a director on 22 October 2015
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2015
Appointment of Graham Hygate as a secretary on 22 October 2015
...
... and 1 more events
02 Nov 2015
Appointment of Antonio Jacopo Gabrielli Manca Graziadei as a director on 22 October 2015
02 Nov 2015
Termination of appointment of Bruce Farquhar as a director on 22 October 2015
30 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Oct 2015
Registration of charge SC5176670001, created on 22 October 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ATB WIND SITES LIMITED Charges

22 October 2015
Charge code SC51 7667 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Atb Wind Turbine Limited
Description: Contains floating charge…