KELBURN HYDRO LIMITED
EDINBURGH BALNACOIL WIND FARM LIMITED HMS (993) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX

Company number SC467894
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Statement of capital following an allotment of shares on 25 October 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of KELBURN HYDRO LIMITED are www.kelburnhydro.co.uk, and www.kelburn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kelburn Hydro Limited is a Private Limited Company. The company registration number is SC467894. Kelburn Hydro Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Kelburn Hydro Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . BOYLE, David Michael Douglas is a Director of the company. CHRISTOPH, Nicolas Freidrich Ludwig is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director WALZ, Horst has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOYLE, David Michael Douglas
Appointed Date: 25 October 2016
47 years old
Director
CHRISTOPH, Nicolas Freidrich Ludwig
Appointed Date: 25 October 2016
51 years old
Director
WEYER, Thomas
Appointed Date: 21 February 2014
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 21 February 2014
Secretary
HMS SECRETARIES LIMITED
Resigned: 21 February 2014
Appointed Date: 20 January 2014
Director
MUNRO, Donald John
Resigned: 21 February 2014
Appointed Date: 20 January 2014
54 years old
Director
WALZ, Horst
Resigned: 25 October 2016
Appointed Date: 21 February 2014
66 years old
Director
HMS DIRECTORS LIMITED
Resigned: 21 February 2014
Appointed Date: 20 January 2014

KELBURN HYDRO LIMITED Events

12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
25 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 100
18 Nov 2016
Change of share class name or designation
18 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016
Appointment of Mr Nicolas Freidrich Ludwig Christoph as a director on 25 October 2016
...
... and 14 more events
24 Feb 2014
Company name changed hms (993) LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
24 Feb 2014
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 February 2014
24 Feb 2014
Termination of appointment of Hms Secretaries Limited as a secretary
24 Feb 2014
Termination of appointment of Donald Munro as a director
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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