NORTHERN ENERGY DEVELOPMENTS LIMITED
LANGHOLM S.E.D. LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EG

Company number SC279177
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address ST. ANN'S, 5 HALLPATH, LANGHOLM, DUMFRIESSHIRE, DG13 0EG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Colin Mann as a director on 30 June 2016. The most likely internet sites of NORTHERN ENERGY DEVELOPMENTS LIMITED are www.northernenergydevelopments.co.uk, and www.northern-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Northern Energy Developments Limited is a Private Limited Company. The company registration number is SC279177. Northern Energy Developments Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Northern Energy Developments Limited is St Ann S 5 Hallpath Langholm Dumfriesshire Dg13 0eg. . CARSON, Lesley Carol is a Secretary of the company. CARSON, Lesley Carol is a Director of the company. POTTS, Rodney Thomas is a Director of the company. TICKELL, Richard Fergus is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MANN, Colin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
CARSON, Lesley Carol
Appointed Date: 31 January 2005

Director
CARSON, Lesley Carol
Appointed Date: 31 January 2005
70 years old

Director
POTTS, Rodney Thomas
Appointed Date: 31 January 2005
67 years old

Director
TICKELL, Richard Fergus
Appointed Date: 07 February 2005
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Director
MANN, Colin
Resigned: 30 June 2016
Appointed Date: 01 January 2008
70 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mrs Lesley Carol Carson
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

NORTHERN ENERGY DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Colin Mann as a director on 30 June 2016
08 Apr 2016
Satisfaction of charge 1 in full
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 240

...
... and 33 more events
03 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
New director appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
31 Jan 2005
Incorporation

NORTHERN ENERGY DEVELOPMENTS LIMITED Charges

14 April 2011
Floating charge
Delivered: 21 April 2011
Status: Satisfied on 8 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…