TEUCHAN WIND LIMITED
EDINBURGH PACIFIC SHELF 1702 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2NT

Company number SC420121
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 42 FINDHORN PLACE, EDINBURGH, EH9 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 . The most likely internet sites of TEUCHAN WIND LIMITED are www.teuchanwind.co.uk, and www.teuchan-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Teuchan Wind Limited is a Private Limited Company. The company registration number is SC420121. Teuchan Wind Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Teuchan Wind Limited is 42 Findhorn Place Edinburgh Eh9 2nt. . MAGNOLIA SOLUTIONS LIMITED is a Secretary of the company. CAMERON, Duncan Ogilvy is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGNOLIA SOLUTIONS LIMITED
Appointed Date: 26 September 2012
Director
CAMERON, Duncan Ogilvy
Appointed Date: 26 September 2012
58 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 26 September 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 26 September 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 26 September 2012
Appointed Date: 22 March 2012
58 years old

Persons With Significant Control

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

TEUCHAN WIND LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
...
... and 12 more events
03 Oct 2012
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 3 October 2012
28 Sep 2012
Company name changed pacific shelf 1702 LIMITED\certificate issued on 28/09/12
  • CONNOT ‐
28 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-26
17 Sep 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 September 2012
22 Mar 2012
Incorporation

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