BYRES GENERATION LTD
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0PJ

Company number SC412036
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address BYRES FARM, LONGNIDDRY, EAST LOTHIAN, EH32 0PJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYRES GENERATION LTD are www.byresgeneration.co.uk, and www.byres-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Longniddry Rail Station is 2.6 miles; to North Berwick Rail Station is 5.8 miles; to Prestonpans Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byres Generation Ltd is a Private Limited Company. The company registration number is SC412036. Byres Generation Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Byres Generation Ltd is Byres Farm Longniddry East Lothian Eh32 0pj. . BLACK, John Arthur is a Secretary of the company. BLACK, John Arthur is a Director of the company. BLACK, William Roy is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
BLACK, John Arthur
Appointed Date: 25 November 2011

Director
BLACK, John Arthur
Appointed Date: 25 November 2011
73 years old

Director
BLACK, William Roy
Appointed Date: 25 November 2011
80 years old

Persons With Significant Control

Mr John Arthur Black
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr William Roy Black
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mrs Shirley Elizabeth Black
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Dorothy Anderson Black
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BYRES GENERATION LTD Events

27 Apr 2017
Micro company accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 40

12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
03 Apr 2013
Total exemption small company accounts made up to 31 December 2012
03 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
30 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation

BYRES GENERATION LTD Charges

25 May 2012
Floating charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…