SHETLAND RENEWABLES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC410958
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016. The most likely internet sites of SHETLAND RENEWABLES LIMITED are www.shetlandrenewables.co.uk, and www.shetland-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Shetland Renewables Limited is a Private Limited Company. The company registration number is SC410958. Shetland Renewables Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Shetland Renewables Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. PATERSON, Thomas James is a Director of the company. WOODBURN, Andrew is a Director of the company. Director HAMILTON, Stephen Thompson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 09 November 2011

Director
PATERSON, Thomas James
Appointed Date: 09 November 2011
46 years old

Director
WOODBURN, Andrew
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Director
HAMILTON, Stephen Thompson
Resigned: 01 April 2016
Appointed Date: 09 November 2011
54 years old

Persons With Significant Control

Mr Thomas James Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Woodburn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHETLAND RENEWABLES LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Apr 2016
Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
06 Apr 2016
Appointment of Mr Andrew Woodburn as a director on 1 April 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

...
... and 2 more events
26 Jun 2014
Accounts for a dormant company made up to 30 November 2013
13 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2

07 Aug 2013
Accounts for a dormant company made up to 30 November 2012
23 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted