NORTHESK VENTURES LIMITED
ISLE OF SOUTH UIST HEBRIDEAN ENERGY LIMITED HEBRIDES ENERGY LIMITED HEBRIDEAN ENERGY LTD. HEBRIDEAN OYSTERS LIMITED

Hellopages » Eilean Siar » Eilean Siar » HS8 5SS

Company number SC235072
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address FAIRVIEW 275, DALIBURGH, ISLE OF SOUTH UIST, OUTER HEBRIDES, HS8 5SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Company name changed hebridean energy LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20 . The most likely internet sites of NORTHESK VENTURES LIMITED are www.northeskventures.co.uk, and www.northesk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Northesk Ventures Limited is a Private Limited Company. The company registration number is SC235072. Northesk Ventures Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Northesk Ventures Limited is Fairview 275 Daliburgh Isle of South Uist Outer Hebrides Hs8 5ss. . MAC MILLAN, Calum is a Secretary of the company. MAC MILLAN, Calum is a Director of the company. Secretary MAC MILLAN, Calum has been resigned. Director MAC MILLAN, Calum has been resigned. Director MAC MILLAN, Lynne Elizabeth Gibson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAC MILLAN, Calum
Appointed Date: 21 February 2008
Director
MAC MILLAN, Calum
Appointed Date: 21 February 2008
59 years old

Resigned Directors

Secretary
MAC MILLAN, Calum
Resigned: 29 January 2008
Appointed Date: 08 August 2002
Director
MAC MILLAN, Calum
Resigned: 29 January 2008
Appointed Date: 26 April 2005
59 years old
Director
MAC MILLAN, Lynne Elizabeth Gibson
Resigned: 22 February 2008
Appointed Date: 08 August 2002
60 years old

Persons With Significant Control

Mr Calum Macmillan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHESK VENTURES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Feb 2016
Company name changed hebridean energy LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-20
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Company name changed hebrides energy LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
...
... and 37 more events
13 Jun 2005
New director appointed
05 Oct 2004
Return made up to 08/08/04; full list of members
10 Jun 2004
Total exemption small company accounts made up to 31 August 2003
15 Aug 2003
Return made up to 08/08/03; full list of members
08 Aug 2002
Incorporation

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