SOLAR AND WIND APPLICATIONS LIMITED
MAUCHLINE PACIFIC SHELF 1114 LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA5 5HX

Company number SC229340
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address TRABBOCH HOUSE, MAUCHLINE ROAD, MAUCHLINE, AYRSHIRE, KA5 5HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000 . The most likely internet sites of SOLAR AND WIND APPLICATIONS LIMITED are www.solarandwindapplications.co.uk, and www.solar-and-wind-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Solar and Wind Applications Limited is a Private Limited Company. The company registration number is SC229340. Solar and Wind Applications Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Solar and Wind Applications Limited is Trabboch House Mauchline Road Mauchline Ayrshire Ka5 5hx. . MACNEAL, Roderick James Robertson is a Secretary of the company. MACNEAL, Peter Lorn is a Director of the company. MACNEAL, Roderick James Robertson is a Director of the company. MELLIS-FOX, Martin James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KLIMEK, Mark Henry has been resigned. Director WITNEY, Richard Lewis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACNEAL, Roderick James Robertson
Appointed Date: 02 May 2002
Director
MACNEAL, Peter Lorn
Appointed Date: 02 May 2002
70 years old
Director
MACNEAL, Roderick James Robertson
Appointed Date: 02 May 2002
71 years old
Director
MELLIS-FOX, Martin James
Appointed Date: 31 August 2011
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 2002
Appointed Date: 19 March 2002
Director
KLIMEK, Mark Henry
Resigned: 31 August 2005
Appointed Date: 02 May 2002
64 years old
Director
WITNEY, Richard Lewis
Resigned: 29 August 2008
Appointed Date: 01 May 2007
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Roderick James Robertson Macneal
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAR AND WIND APPLICATIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
...
... and 46 more events
07 May 2002
New director appointed
07 May 2002
New director appointed
07 May 2002
New secretary appointed;new director appointed
03 May 2002
Company name changed pacific shelf 1114 LIMITED\certificate issued on 03/05/02
19 Mar 2002
Incorporation

SOLAR AND WIND APPLICATIONS LIMITED Charges

16 November 2007
Legal & general charge
Delivered: 9 April 2008
Status: Satisfied on 25 January 2014
Persons entitled: Abbey National PLC
Description: Legal mortgage over unit 3, finlay court, simonside east…

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