MONAN WIND COMPANY LIMITED
EDINBURGH ENSCO 415 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC453209
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Timothy Isaac Langley as a director on 13 February 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Andrew Gerald Strowbridge as a director on 31 January 2017. The most likely internet sites of MONAN WIND COMPANY LIMITED are www.monanwindcompany.co.uk, and www.monan-wind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Monan Wind Company Limited is a Private Limited Company. The company registration number is SC453209. Monan Wind Company Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Monan Wind Company Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HENDERSON, Geoffrey Morgan is a Director of the company. LANGLEY, Timothy Isaac is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director STROWBRIDGE, Andrew Gerald has been resigned. Director WAKE, David has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HENDERSON, Geoffrey Morgan
Appointed Date: 05 December 2013
67 years old
Director
LANGLEY, Timothy Isaac
Appointed Date: 13 February 2017
53 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 05 December 2013
Appointed Date: 26 June 2013
Director
ALMOND, Deborah Jane
Resigned: 05 December 2013
Appointed Date: 26 June 2013
59 years old
Director
STROWBRIDGE, Andrew Gerald
Resigned: 31 January 2017
Appointed Date: 05 December 2013
61 years old
Director
WAKE, David
Resigned: 31 January 2017
Appointed Date: 27 June 2014
62 years old
Director
HBJG LIMITED
Resigned: 05 December 2013
Appointed Date: 26 June 2013

Persons With Significant Control

Windflow Hammer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONAN WIND COMPANY LIMITED Events

27 Feb 2017
Appointment of Mr Timothy Isaac Langley as a director on 13 February 2017
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Termination of appointment of Andrew Gerald Strowbridge as a director on 31 January 2017
08 Feb 2017
Termination of appointment of David Wake as a director on 31 January 2017
25 Jan 2017
Director's details changed for Geoffrey Morgan Henderson on 25 January 2017
...
... and 11 more events
11 Dec 2013
Termination of appointment of Hbjg Limited as a director
11 Dec 2013
Appointment of Andrew Gerald Strowbridge as a director
19 Nov 2013
Company name changed ensco 415 LIMITED\certificate issued on 19/11/13
  • CONNOT ‐
19 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-18
26 Jun 2013
Incorporation

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