NBW REALISATIONS LIMITED
EDINBURGH NORTH BRITISH WINDPOWER LIMITED FLR 2003 LIMITED LOTHIAN SHELF (103) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC253382
Status Liquidation
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Company name changed north british windpower LIMITED\certificate issued on 18/02/15 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2015-02-10 RES15 ‐ Change company name resolution on 2015-02-10 ; Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 LRESSP ‐ Special resolution to wind up on 2014-12-12 . The most likely internet sites of NBW REALISATIONS LIMITED are www.nbwrealisations.co.uk, and www.nbw-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbw Realisations Limited is a Private Limited Company. The company registration number is SC253382. Nbw Realisations Limited has been working since 28 July 2003. The present status of the company is Liquidation. The registered address of Nbw Realisations Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . IRWIN, Michael Graham is a Secretary of the company. IRWIN, Michael Graham is a Director of the company. SHAW, Andrew Martin is a Director of the company. WILKINS, Christopher Powell is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee 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: 06 August 2003
Director
IRWIN, Michael Graham
Appointed Date: 06 August 2003
67 years old
Director
SHAW, Andrew Martin
Appointed Date: 06 August 2003
71 years old
Director
WILKINS, Christopher Powell
Appointed Date: 04 October 2004
84 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 06 August 2003
Appointed Date: 28 July 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 August 2003
Appointed Date: 28 July 2003

NBW REALISATIONS LIMITED Events

18 Feb 2015
Company name changed north british windpower LIMITED\certificate issued on 18/02/15
  • CONNOT ‐ Change of name notice
18 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-10
  • RES15 ‐ Change company name resolution on 2015-02-10
18 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
18 Dec 2014
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2014
27 Oct 2014
Director's details changed for Mr Andrew Martin Shaw on 1 October 2014
...
... and 51 more events
08 Aug 2003
Company name changed lothian shelf (103) LIMITED\certificate issued on 08/08/03
08 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003
Director resigned
07 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
28 Jul 2003
Incorporation

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