INVERLEITH RENEWABLES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NW

Company number SC458453
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 3A DUBLIN MEUSE, DUBLIN MEUSE, EDINBURGH, EH3 6NW
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 Full accounts made up to 5 April 2016; Registration of charge SC4584530002, created on 7 September 2016; Satisfaction of charge SC4584530001 in full. The most likely internet sites of INVERLEITH RENEWABLES LIMITED are www.inverleithrenewables.co.uk, and www.inverleith-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Inverleith Renewables Limited is a Private Limited Company. The company registration number is SC458453. Inverleith Renewables Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Inverleith Renewables Limited is 3a Dublin Meuse Dublin Meuse Edinburgh Eh3 6nw. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CLIFF, Alexander Talbot is a Director of the company. DEVANI, Baiju is a Director of the company. Director DUNN, Jonathan has been resigned. Director MILNE, Jeremy Bruce has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 24 March 2014

Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016

Director
CLIFF, Alexander Talbot
Appointed Date: 05 September 2013
58 years old

Director
DEVANI, Baiju
Appointed Date: 02 October 2015
45 years old

Resigned Directors

Director
DUNN, Jonathan
Resigned: 05 October 2015
Appointed Date: 07 October 2014
47 years old

Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 24 March 2014
59 years old

INVERLEITH RENEWABLES LIMITED Events

22 Dec 2016
Full accounts made up to 5 April 2016
23 Sep 2016
Registration of charge SC4584530002, created on 7 September 2016
23 Sep 2016
Satisfaction of charge SC4584530001 in full
10 Aug 2016
Appointment of Jennifer Wright as a secretary on 9 August 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 78,614.33

...
... and 15 more events
09 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Mar 2014
Appointment of Sarah Cruickshank as a secretary
28 Mar 2014
Appointment of Mr Jeremy Bruce Milne as a director
25 Mar 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/04/2014.

05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVERLEITH RENEWABLES LIMITED Charges

7 September 2016
Charge code SC45 8453 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Lending Services Limited
Description: Contains fixed charge…
11 May 2015
Charge code SC45 8453 0001
Delivered: 29 May 2015
Status: Satisfied on 23 September 2016
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…