Company number SC495279
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
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 16 January 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of Memorandum and/or Articles of Association
; Statement of capital following an allotment of shares on 20 April 2016
GBP 10,000
. The most likely internet sites of GREAT GABLE ENERGY LIMITED are www.greatgableenergy.co.uk, and www.great-gable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Great Gable Energy Limited is a Private Limited Company.
The company registration number is SC495279. Great Gable Energy Limited has been working since 16 January 2015.
The present status of the company is Active. The registered address of Great Gable Energy Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . CREWDSON, Charles William Nepean is a Director of the company. CROMPTON, Carl Peter is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Gilkes Hydro Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREAT GABLE ENERGY LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2016
Statement of capital following an allotment of shares on 20 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
22 Oct 2015
Registration of charge SC4952790001, created on 13 October 2015
07 May 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
02 Apr 2015
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)