GREENSPAN ELECTRIC ST. FERGUS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3AT

Company number SC366660
Status Active
Incorporation Date 12 October 2009
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 twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company 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 1 . The most likely internet sites of GREENSPAN ELECTRIC ST. FERGUS LIMITED are www.greenspanelectricstfergus.co.uk, and www.greenspan-electric-st-fergus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Greenspan Electric St Fergus Limited is a Private Limited Company. The company registration number is SC366660. Greenspan Electric St Fergus Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Greenspan Electric St Fergus Limited is 6 Castle Street Edinburgh Eh2 3at. . MACKIE, Claire Anne is a Director of the company. MACKIE, Grant Stephen is a Director of the company. Secretary BURNETT & REID has been resigned. Secretary BURNETT & REID LLP has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACKIE, Claire Anne
Appointed Date: 12 October 2009
54 years old
Director
MACKIE, Grant Stephen
Appointed Date: 12 October 2009
58 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 12 October 2009
Secretary
BURNETT & REID LLP
Resigned: 27 October 2014
Appointed Date: 01 October 2012

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

GREENSPAN ELECTRIC ST. FERGUS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Accounts for a small company 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
  • GBP 1
31 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 15 more events
31 Oct 2010
Director's details changed for Mr Grant Stephen Mackie on 12 October 2010
31 Oct 2010
Director's details changed for Mrs Claire Anne Mackie on 12 October 2010
01 Oct 2010
Total exemption small company accounts made up to 31 March 2010
24 Sep 2010
Previous accounting period shortened from 31 October 2010 to 31 March 2010
12 Oct 2009
Incorporation

GREENSPAN ELECTRIC ST. FERGUS LIMITED Charges

7 June 2012
Standard security
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All and whole the tenants interest in the lease of subjects…
28 March 2012
Bond & floating charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking & all property & assets present & future…

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