CELTIC RENEWABLES LIMITED
EDINBURGH ANDSTRAT (NO.353) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC394571
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 38320 - Recovery of sorted materials, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Alterations to floating charge SC3945710008; Alterations to floating charge SC3945710004. The most likely internet sites of CELTIC RENEWABLES LIMITED are www.celticrenewables.co.uk, and www.celtic-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Celtic Renewables Limited is a Private Limited Company. The company registration number is SC394571. Celtic Renewables Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Celtic Renewables Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOUSTON, Donald Francis Irwin is a Director of the company. SIMMERS, Mark William is a Director of the company. TANGNEY, Martin Gerard, Professor is a Director of the company. WARD, Douglas John is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2011
Director
HOUSTON, Donald Francis Irwin
Appointed Date: 03 November 2011
65 years old
Director
SIMMERS, Mark William
Appointed Date: 01 September 2011
58 years old
Director
TANGNEY, Martin Gerard, Professor
Appointed Date: 03 November 2011
60 years old
Director
WARD, Douglas John
Appointed Date: 03 November 2011
85 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 02 March 2011
Director
BROWN, Simon Thomas David
Resigned: 01 September 2011
Appointed Date: 02 March 2011
65 years old
Director
KERR, John Neilson
Resigned: 01 September 2011
Appointed Date: 02 March 2011
69 years old

Persons With Significant Control

Mr Donald Francis Irwin Houston
Notified on: 13 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC RENEWABLES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Jan 2017
Alterations to floating charge SC3945710008
27 Jan 2017
Alterations to floating charge SC3945710004
27 Jan 2017
Alterations to floating charge SC3945710006
27 Jan 2017
Alterations to floating charge SC3945710005
...
... and 57 more events
15 Sep 2011
Termination of appointment of Simon Brown as a director
15 Sep 2011
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 15 September 2011
30 Jun 2011
Company name changed andstrat (no.353) LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
30 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
02 Mar 2011
Incorporation

CELTIC RENEWABLES LIMITED Charges

12 January 2017
Charge code SC39 4571 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
28 September 2016
Charge code SC39 4571 0008
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…
16 May 2016
Charge code SC39 4571 0007
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…
16 May 2016
Charge code SC39 4571 0006
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
23 February 2016
Charge code SC39 4571 0005
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
28 January 2016
Charge code SC39 4571 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…
18 December 2015
Charge code SC39 4571 0003
Delivered: 6 January 2016
Status: Satisfied on 29 January 2016
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…
5 October 2012
Bond & floating charge
Delivered: 9 October 2012
Status: Satisfied on 28 September 2013
Persons entitled: Donald Francis Irwin Houston
Description: Undertaking & all property & assets present & future…
14 June 2012
Account pledge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the account of the…

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