Company number SC489952
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 6 CASTLE STREET, EDINBURGH, EH2 3AT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of GPV RHYNIE LIMITED are www.gpvrhynie.co.uk, and www.gpv-rhynie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gpv Rhynie Limited is a Private Limited Company.
The company registration number is SC489952. Gpv Rhynie Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of Gpv Rhynie Limited is 6 Castle Street Edinburgh Eh2 3at. . MACKIE, Grant Stephen is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Mr Grant Stephen Mackie
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Greenspan Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GPV RHYNIE LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
10 Aug 2015
Director's details changed for Mr Grant Stephen Mackie on 14 July 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
05 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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MODEL ARTICLES ‐
Model articles adopted