ULZIESIDE WIND ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC386880
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ULZIESIDE WIND ENERGY LIMITED are www.ulziesidewindenergy.co.uk, and www.ulzieside-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ulzieside Wind Energy Limited is a Private Limited Company. The company registration number is SC386880. Ulzieside Wind Energy Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Ulzieside Wind Energy Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . WOOD, Diane Ailsa is a Secretary of the company. WOOD, Diane Ailsa is a Director of the company. WOOD, Roderick Michael Haydn is a Director of the company. Secretary IRWIN, Michael Graham has been resigned. Secretary BURNESS LLP has been resigned. Director CONDO, Joseph Dewitt has been resigned. Director FLANAGAN, Andrew Terrance has been resigned. Director FLANAGAN, Thomas Bernard has been resigned. Director GOMM, Read Fraser has been resigned. Director GRAY, Gary George has been resigned. Director IRWIN, Michael Graham has been resigned. Director MURPHY, James Joseph has been resigned. Director POLSKY, Michael Peter has been resigned. Director SHAW, Andrew Martin has been resigned. Director SHIELD, James John has been resigned. Director WILKINS, Christopher Powell has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Diane Ailsa
Appointed Date: 29 January 2016
Director
WOOD, Diane Ailsa
Appointed Date: 29 January 2016
60 years old
Director
WOOD, Roderick Michael Haydn
Appointed Date: 29 January 2016
62 years old

Resigned Directors

Secretary
IRWIN, Michael Graham
Resigned: 29 January 2016
Appointed Date: 12 October 2010
Secretary
BURNESS LLP
Resigned: 12 October 2010
Appointed Date: 11 October 2010
Director
CONDO, Joseph Dewitt
Resigned: 29 January 2016
Appointed Date: 12 October 2010
59 years old
Director
FLANAGAN, Andrew Terrance
Resigned: 04 May 2012
Appointed Date: 12 October 2010
50 years old
Director
FLANAGAN, Thomas Bernard
Resigned: 06 May 2014
Appointed Date: 04 May 2012
44 years old
Director
GOMM, Read Fraser
Resigned: 29 January 2016
Appointed Date: 12 October 2010
64 years old
Director
GRAY, Gary George
Resigned: 12 October 2010
Appointed Date: 11 October 2010
54 years old
Director
IRWIN, Michael Graham
Resigned: 29 January 2016
Appointed Date: 12 October 2010
67 years old
Director
MURPHY, James Joseph
Resigned: 29 January 2016
Appointed Date: 06 May 2014
47 years old
Director
POLSKY, Michael Peter
Resigned: 29 January 2016
Appointed Date: 12 October 2010
76 years old
Director
SHAW, Andrew Martin
Resigned: 29 January 2016
Appointed Date: 12 October 2010
71 years old
Director
SHIELD, James John
Resigned: 29 January 2016
Appointed Date: 12 October 2010
64 years old
Director
WILKINS, Christopher Powell
Resigned: 29 January 2016
Appointed Date: 12 October 2010
84 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 October 2010
Appointed Date: 11 October 2010

Persons With Significant Control

Community Windpower Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

ULZIESIDE WIND ENERGY LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 30 November 2015
14 Feb 2017
Amended total exemption small company accounts made up to 31 December 2014
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Satisfaction of charge SC3868800001 in full
...
... and 50 more events
12 Oct 2010
Termination of appointment of Burness (Directors) Limited as a director
12 Oct 2010
Termination of appointment of Gary George Gray as a director
12 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
12 Oct 2010
Statement of capital following an allotment of shares on 12 October 2010
  • GBP 200
11 Oct 2010
Incorporation

ULZIESIDE WIND ENERGY LIMITED Charges

29 January 2016
Charge code SC38 6880 0002
Delivered: 4 February 2016
Status: Satisfied on 7 July 2016
Persons entitled: Invenergy Wind Europe Ii S.A.R.L Nbw (Nominees) Limited
Description: Contains floating charge…
29 January 2016
Charge code SC38 6880 0001
Delivered: 4 February 2016
Status: Satisfied on 7 July 2016
Persons entitled: Invenergy Wind Europe Ii S.A.R.L. Nbw Nominees Limited
Description: Contains fixed charge…

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