GREENSPAN ENERGY LIMITED
EDINBURGH

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

Company number SC357450
Status Active
Incorporation Date 30 March 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 thirty-three 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 1,100 . The most likely internet sites of GREENSPAN ENERGY LIMITED are www.greenspanenergy.co.uk, and www.greenspan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Greenspan Energy Limited is a Private Limited Company. The company registration number is SC357450. Greenspan Energy Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Greenspan Energy 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: 30 March 2009
54 years old
Director
MACKIE, Grant Stephen
Appointed Date: 30 March 2009
58 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 30 March 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: Ownership of shares – 75% or more

GREENSPAN ENERGY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 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
  • GBP 1,100
31 Dec 2015
Total exemption small company accounts 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 1,100
...
... and 23 more events
20 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009
Particulars of contract relating to shares
08 Oct 2009
Statement of capital following an allotment of shares on 15 September 2009
  • GBP 1,100
30 Mar 2009
Incorporation

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