BURNSIDE WIND LIMITED
EDINBURGH PACIFIC SHELF 1705 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2NT

Company number SC420124
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 42 FINDHORN PLACE, EDINBURGH, EH9 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 . The most likely internet sites of BURNSIDE WIND LIMITED are www.burnsidewind.co.uk, and www.burnside-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Burnside Wind Limited is a Private Limited Company. The company registration number is SC420124. Burnside Wind Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Burnside Wind Limited is 42 Findhorn Place Edinburgh Eh9 2nt. . MAGNOLIA SOLUTIONS LIMITED, Magnolia Solutions Limited is a Secretary of the company. BUCHAN, Michael is a Director of the company. CAMERON, Duncan Ogilvy is a Director of the company. Secretary CAMERON, Duncan Ogilvy has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGNOLIA SOLUTIONS LIMITED, Magnolia Solutions Limited
Appointed Date: 10 January 2013
Director
BUCHAN, Michael
Appointed Date: 28 May 2012
71 years old
Director
CAMERON, Duncan Ogilvy
Appointed Date: 28 May 2012
58 years old

Resigned Directors

Secretary
CAMERON, Duncan Ogilvy
Resigned: 10 January 2013
Appointed Date: 28 May 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 28 May 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 28 May 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 28 May 2012
Appointed Date: 22 March 2012
58 years old

Persons With Significant Control

Macwind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNSIDE WIND LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
...
... and 14 more events
12 Jul 2012
Appointment of Duncan Ogilvy Cameron as a director
12 Jul 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 July 2012
29 May 2012
Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12
  • CONNOT ‐
29 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-28
22 Mar 2012
Incorporation

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