CALTON RENEWABLES LIMITED
CUMNOCK BRAEMAR CARE HOME LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA18 4PQ

Company number SC434254
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address CALTON FARM, DUMFRIES ROAD, CUMNOCK, AYRSHIRE, KA18 4PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 . The most likely internet sites of CALTON RENEWABLES LIMITED are www.caltonrenewables.co.uk, and www.calton-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Auchinleck Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calton Renewables Limited is a Private Limited Company. The company registration number is SC434254. Calton Renewables Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Calton Renewables Limited is Calton Farm Dumfries Road Cumnock Ayrshire Ka18 4pq. . MURRAY, Marina Cowan is a Secretary of the company. MURRAY, David Guild is a Director of the company. MURRAY, Marina Cowan is a Director of the company. Secretary MAXWELL, Loudon Cranston Steele has been resigned. Director MAXWELL, Loudon Cranston Steele has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRAY, Marina Cowan
Appointed Date: 08 October 2012
Director
MURRAY, David Guild
Appointed Date: 08 October 2012
54 years old
Director
MURRAY, Marina Cowan
Appointed Date: 08 October 2012
52 years old

Resigned Directors

Secretary
MAXWELL, Loudon Cranston Steele
Resigned: 13 October 2012
Appointed Date: 08 October 2012
Director
MAXWELL, Loudon Cranston Steele
Resigned: 13 October 2012
Appointed Date: 08 October 2012
80 years old

Persons With Significant Control

Mr David Guild Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALTON RENEWABLES LIMITED Events

06 Dec 2016
Confirmation statement made on 8 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200
...
... and 9 more events
26 Jun 2013
Company name changed braemar care home LIMITED\certificate issued on 26/06/13
  • CONNOT ‐
26 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-08
17 Oct 2012
Secretary's details changed for Loudon Cranston Steele Maxwell on 12 October 2012
17 Oct 2012
Director's details changed for Loudon Cranston Steele Maxwell on 12 October 2012
08 Oct 2012
Incorporation

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