SHANRY WIND LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC417243
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of SHANRY WIND LTD are www.shanrywind.co.uk, and www.shanry-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shanry Wind Ltd is a Private Limited Company. The company registration number is SC417243. Shanry Wind Ltd has been working since 17 February 2012. The present status of the company is Active. The registered address of Shanry Wind Ltd is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Edinburgh Eh3 9gl. . BECK, Robert Helge is a Director of the company. Director BECK, Robert Helge has been resigned. Director KNOWLES, Anthony James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BECK, Robert Helge
Appointed Date: 21 October 2013
48 years old

Resigned Directors

Director
BECK, Robert Helge
Resigned: 20 February 2015
Appointed Date: 21 October 2013
48 years old

Director
KNOWLES, Anthony James
Resigned: 21 October 2013
Appointed Date: 17 February 2012
74 years old

Persons With Significant Control

Beck Wind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANRY WIND LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 10 more events
03 Oct 2013
Accounts for a dormant company made up to 28 February 2013
02 Oct 2013
Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 2 October 2013
06 Jun 2013
Registered office address changed from 32 Baxter Park Tce Dundee DD4 6NR Scotland on 6 June 2013
09 May 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted