GALSON ENERGY LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0SH

Company number SC271325
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address BUSINESS CENTRE GALSON, NESS, ISLE OF LEWIS, HS2 0SH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GALSON ENERGY LIMITED are www.galsonenergy.co.uk, and www.galson-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Galson Energy Limited is a Private Limited Company. The company registration number is SC271325. Galson Energy Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Galson Energy Limited is Business Centre Galson Ness Isle of Lewis Hs2 0sh. . BELL, Carola Margaret is a Director of the company. MACLEAN, Colin Malcolm is a Director of the company. MACRITCHIE, Murdo is a Director of the company. SMITH, Alasdair is a Director of the company. Nominee Secretary GILLESPIE MACANDREW WS has been resigned. Secretary GRAHAM, Alasdair Hugh has been resigned. Secretary MACDONALD, Donald Angus has been resigned. Secretary MACKAY, Donald Angus has been resigned. Director FINLAYSON, Neil has been resigned. Director FRASER, Simon Andrew has been resigned. Director GRAHAM, Alasdair Hugh has been resigned. Director MACDONALD, Donald Angus has been resigned. Director MACLEAN, Colin Malcolm has been resigned. Director MACLEOD, James has been resigned. Director MACMILLAN, Jean has been resigned. Director MACRAE, Alasdair Gilleasbuig has been resigned. Director MORRISON, Alexander John, Captain has been resigned. Director MURRAY, Thomas Kenneth has been resigned. Director RENNIE, Agnes has been resigned. Director THOMSON, Norman Neil has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BELL, Carola Margaret
Appointed Date: 20 November 2007
75 years old
Director
MACLEAN, Colin Malcolm
Appointed Date: 29 April 2016
83 years old
Director
MACRITCHIE, Murdo
Appointed Date: 06 December 2011
50 years old
Director
SMITH, Alasdair
Appointed Date: 29 April 2016
65 years old

Resigned Directors

Nominee Secretary
GILLESPIE MACANDREW WS
Resigned: 17 December 2004
Appointed Date: 29 July 2004
Secretary
GRAHAM, Alasdair Hugh
Resigned: 05 January 2007
Appointed Date: 17 December 2004
Secretary
MACDONALD, Donald Angus
Resigned: 24 July 2007
Appointed Date: 05 January 2007
Secretary
MACKAY, Donald Angus
Resigned: 08 September 2009
Appointed Date: 20 November 2007
Director
FINLAYSON, Neil
Resigned: 19 February 2016
Appointed Date: 06 December 2011
66 years old
Director
FRASER, Simon Andrew
Resigned: 25 January 2016
Appointed Date: 06 December 2011
70 years old
Director
GRAHAM, Alasdair Hugh
Resigned: 05 January 2007
Appointed Date: 20 August 2004
75 years old
Director
MACDONALD, Donald Angus
Resigned: 24 July 2007
Appointed Date: 05 January 2007
60 years old
Director
MACLEAN, Colin Malcolm
Resigned: 10 February 2012
Appointed Date: 20 November 2007
83 years old
Director
MACLEOD, James
Resigned: 01 November 2011
Appointed Date: 20 November 2007
88 years old
Director
MACMILLAN, Jean
Resigned: 05 January 2007
Appointed Date: 20 August 2004
114 years old
Director
MACRAE, Alasdair Gilleasbuig
Resigned: 05 January 2007
Appointed Date: 20 August 2004
68 years old
Director
MORRISON, Alexander John, Captain
Resigned: 01 November 2011
Appointed Date: 20 November 2007
75 years old
Director
MURRAY, Thomas Kenneth
Resigned: 20 August 2004
Appointed Date: 29 July 2004
67 years old
Director
RENNIE, Agnes
Resigned: 20 November 2007
Appointed Date: 05 January 2007
66 years old
Director
THOMSON, Norman Neil
Resigned: 29 April 2016
Appointed Date: 05 January 2007
82 years old

Persons With Significant Control

Triodos Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALSON ENERGY LIMITED Events

02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Oct 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
09 May 2016
Appointment of Mr Alasdair Smith as a director on 29 April 2016
...
... and 84 more events
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
25 Aug 2004
Director resigned
29 Jul 2004
Incorporation

GALSON ENERGY LIMITED Charges

8 September 2015
Charge code SC27 1325 0013
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Triodos Bank N.V
Description: Means all and whole the leasehold interest in the subjects…
14 August 2015
Charge code SC27 1325 0012
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
14 August 2015
Charge code SC27 1325 0011
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
14 August 2015
Charge code SC27 1325 0010
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
14 August 2015
Charge code SC27 1325 0009
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains floating charge…
16 January 2014
Charge code SC27 1325 0008
Delivered: 27 January 2014
Status: Satisfied on 12 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code SC27 1325 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All and whole the lease of 0.317 hectares of land together…
14 November 2013
Charge code SC27 1325 0006
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code SC27 1325 0005
Delivered: 26 June 2013
Status: Satisfied on 21 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in lease over 0.317 hectares ROS7247. See…
14 June 2013
Charge code SC27 1325 0004
Delivered: 24 June 2013
Status: Satisfied on 21 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC27 1325 0003
Delivered: 20 June 2013
Status: Satisfied on 21 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC27 1325 0002
Delivered: 20 June 2013
Status: Satisfied on 21 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC27 1325 0001
Delivered: 20 June 2013
Status: Satisfied on 21 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…

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