WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
19 CANNING STREET EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED ILI (BIRKWOOD MAINS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC424373
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address HBJ GATELEYS, EXCHANGE TOWER, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED are www.windenergyscotlandbirkwoodmains.co.uk, and www.wind-energy-scotland-birkwood-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Wind Energy Scotland Birkwood Mains Limited is a Private Limited Company. The company registration number is SC424373. Wind Energy Scotland Birkwood Mains Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Wind Energy Scotland Birkwood Mains Limited is Hbj Gateleys Exchange Tower Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . NICHOLSON, Rosemary is a Secretary of the company. MILNER, Stephen David is a Director of the company. WOODWARD, Mark Schofield is a Director of the company. Director MILL, Andrew Gordon has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NICHOLSON, Rosemary
Appointed Date: 25 April 2016

Director
MILNER, Stephen David
Appointed Date: 15 July 2014
55 years old

Director
WOODWARD, Mark Schofield
Appointed Date: 05 December 2014
59 years old

Resigned Directors

Director
MILL, Andrew Gordon
Resigned: 31 May 2016
Appointed Date: 24 November 2014
46 years old

Director
WILSON, Mark Thomas
Resigned: 15 July 2014
Appointed Date: 18 May 2012
51 years old

WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 May 2016
07 Jun 2016
Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

25 Apr 2016
Appointment of Mrs Rosemary Nicholson as a secretary on 25 April 2016
...
... and 13 more events
17 Jul 2014
Total exemption small company accounts made up to 31 May 2014
12 Jun 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1

17 Feb 2014
Accounts for a dormant company made up to 31 May 2013
09 Jun 2013
Annual return made up to 18 May 2013 with full list of shareholders
18 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)