GREENSTONE ENERGY SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC364770
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 2 . The most likely internet sites of GREENSTONE ENERGY SOLUTIONS LIMITED are www.greenstoneenergysolutions.co.uk, and www.greenstone-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Greenstone Energy Solutions Limited is a Private Limited Company. The company registration number is SC364770. Greenstone Energy Solutions Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Greenstone Energy Solutions Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . SMITH, Gillian Jean is a Secretary of the company. KERR, Alan is a Director of the company. STEPHEN, Marc is a Director of the company. Director MARSHALL, Euan has been resigned. Director SMITH, Nicholas James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Gillian Jean
Appointed Date: 08 September 2009
Director
KERR, Alan
Appointed Date: 27 March 2015
34 years old
Director
STEPHEN, Marc
Appointed Date: 27 March 2015
41 years old

Resigned Directors

Director
MARSHALL, Euan
Resigned: 27 March 2015
Appointed Date: 28 August 2009
51 years old
Director
SMITH, Nicholas James
Resigned: 27 March 2015
Appointed Date: 28 August 2009
50 years old

Persons With Significant Control

Marc Stephen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kerr Alan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSTONE ENERGY SOLUTIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2
30 Aug 2016
Director's details changed for Marc Stephen on 5 August 2016
05 Aug 2016
Director's details changed for Marc Stephen on 5 August 2016
...
... and 19 more events
07 Oct 2010
Register inspection address has been changed
24 Sep 2010
Current accounting period extended from 31 August 2010 to 30 September 2010
01 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009
Secretary appointed gillian jean smith
28 Aug 2009
Incorporation

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