PULARYAN BURN HYDRO LIMITED
NEWTON STEWART LISTER SQUARE (NO 145) LIMITED

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Company number SC438583
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address PULARYAN, NEW LUCE, NEWTON STEWART, WIGTOWNSHIRE, DG8 0AY
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 Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of PULARYAN BURN HYDRO LIMITED are www.pularyanburnhydro.co.uk, and www.pularyan-burn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pularyan Burn Hydro Limited is a Private Limited Company. The company registration number is SC438583. Pularyan Burn Hydro Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Pularyan Burn Hydro Limited is Pularyan New Luce Newton Stewart Wigtownshire Dg8 0ay. . MCKNIGHT, Eileen Margaret is a Secretary of the company. MCKNIGHT, Eileen Margaret is a Director of the company. MCKNIGHT, Ian James is a Director of the company. MITCHELL, Alan William is a Director of the company. MITCHELL, James is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCKNIGHT, Eileen Margaret
Appointed Date: 12 December 2013

Director
MCKNIGHT, Eileen Margaret
Appointed Date: 12 December 2013
71 years old

Director
MCKNIGHT, Ian James
Appointed Date: 12 December 2013
45 years old

Director
MITCHELL, Alan William
Appointed Date: 12 December 2013
54 years old

Director
MITCHELL, James
Appointed Date: 12 December 2013
65 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 11 December 2012

Director
BELL, Adrian Edward Robert
Resigned: 12 December 2013
Appointed Date: 11 December 2012
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 December 2013
Appointed Date: 11 December 2012

PULARYAN BURN HYDRO LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Total exemption small company accounts made up to 1 January 2015
...
... and 13 more events
12 Dec 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
12 Dec 2013
Termination of appointment of Morton Fraser Directors Limited as a director
12 Dec 2013
Termination of appointment of Adrian Bell as a director
11 Dec 2013
Company name changed lister square (no 145) LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution

11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted