MYRETON WINDPOWER LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4SY

Company number SC410291
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 6C CANAAN LANE, EDINBURGH, SCOTLAND, EH10 4SY
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 Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 4 February 2016. The most likely internet sites of MYRETON WINDPOWER LTD are www.myretonwindpower.co.uk, and www.myreton-windpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myreton Windpower Ltd is a Private Limited Company. The company registration number is SC410291. Myreton Windpower Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of Myreton Windpower Ltd is 6c Canaan Lane Edinburgh Scotland Eh10 4sy. . STREETER, Clive Richard is a Director of the company. STREETER, Heather Rosalind is a Director of the company. WAXMAN, Jonathan is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
STREETER, Clive Richard
Appointed Date: 31 October 2011
67 years old
Director
STREETER, Heather Rosalind
Appointed Date: 31 October 2011
65 years old
Director
WAXMAN, Jonathan
Appointed Date: 03 April 2012
63 years old

Persons With Significant Control

Mrs Heather Rosalind Streeter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Richard Streeter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRETON WINDPOWER LTD Events

02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 4 February 2016
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 157.2
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
20 Apr 2012
Appointment of Mr Jonathan Waxman as a director
16 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 128.60
16 Apr 2012
Sub-division of shares on 3 April 2012
16 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MYRETON WINDPOWER LTD Charges

30 October 2012
Standard security
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Jonathan Waxman
Description: Myreton farm grange keith moray BNF8567.
4 October 2012
Floating charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Jonathan Waxman
Description: Undertaking & all property & assets present & future…

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