MARGREE WIND ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC386877
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Andrew Martin Shaw on 1 January 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for William Alexander Borders Iii on 26 September 2016. The most likely internet sites of MARGREE WIND ENERGY LIMITED are www.margreewindenergy.co.uk, and www.margree-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Margree Wind Energy Limited is a Private Limited Company. The company registration number is SC386877. Margree Wind Energy Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Margree Wind Energy Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . IRWIN, Michael Graham is a Secretary of the company. BORDERS III, William Alexander is a Director of the company. GOMM, Read Fraser is a Director of the company. IRWIN, Michael Graham is a Director of the company. MURPHY, James Joseph is a Director of the company. POLSKY, Michael Peter is a Director of the company. SHAW, Andrew Martin is a Director of the company. SHIELD, James John is a Director of the company. WILKINS, Christopher Powell is a Director of the company. Secretary BURNESS LLP has been resigned. Director CONDO, Joseph Dewitt has been resigned. Director FLANAGAN, Andrew Terrance has been resigned. Director FLANAGAN, Thomas Bernard has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRWIN, Michael Graham
Appointed Date: 12 October 2010
Director
BORDERS III, William Alexander
Appointed Date: 26 September 2016
56 years old
Director
GOMM, Read Fraser
Appointed Date: 12 October 2010
64 years old
Director
IRWIN, Michael Graham
Appointed Date: 12 October 2010
67 years old
Director
MURPHY, James Joseph
Appointed Date: 06 May 2014
47 years old
Director
POLSKY, Michael Peter
Appointed Date: 12 October 2010
76 years old
Director
SHAW, Andrew Martin
Appointed Date: 12 October 2010
72 years old
Director
SHIELD, James John
Appointed Date: 12 October 2010
64 years old
Director
WILKINS, Christopher Powell
Appointed Date: 12 October 2010
84 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 12 October 2010
Appointed Date: 11 October 2010
Director
CONDO, Joseph Dewitt
Resigned: 08 July 2016
Appointed Date: 12 October 2010
59 years old
Director
FLANAGAN, Andrew Terrance
Resigned: 04 May 2012
Appointed Date: 12 October 2010
50 years old
Director
FLANAGAN, Thomas Bernard
Resigned: 06 May 2014
Appointed Date: 04 May 2012
44 years old
Director
GRAY, Gary George
Resigned: 12 October 2010
Appointed Date: 11 October 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 October 2010
Appointed Date: 11 October 2010

Persons With Significant Control

Nbw (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Peter Polsky
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGREE WIND ENERGY LIMITED Events

31 Jan 2017
Director's details changed for Mr Andrew Martin Shaw on 1 January 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Director's details changed for William Alexander Borders Iii on 26 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of William Alexander Borders Iii as a director on 26 September 2016
...
... and 34 more events
12 Oct 2010
Termination of appointment of Gary George Gray as a director
12 Oct 2010
Statement of capital following an allotment of shares on 12 October 2010
  • GBP 200
12 Oct 2010
Termination of appointment of Burness Llp as a secretary
12 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
11 Oct 2010
Incorporation

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