SOUTH UIST RENEWABLE ENERGY LIMITED
SOUTH UIST

Hellopages » Eilean Siar » Eilean Siar » HS8 5SS

Company number SC367861
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address OIFIS STORAS, DALIBURGH, SOUTH UIST, HS8 5SS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with no updates; Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SOUTH UIST RENEWABLE ENERGY LIMITED are www.southuistrenewableenergy.co.uk, and www.south-uist-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. South Uist Renewable Energy Limited is a Private Limited Company. The company registration number is SC367861. South Uist Renewable Energy Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of South Uist Renewable Energy Limited is Oifis Storas Daliburgh South Uist Hs8 5ss. . CAMPBELL STEWART MACLENNAN AND CO is a Secretary of the company. CAMPBELL, Peggy Mary is a Director of the company. GRAHAM, Alan Joseph is a Director of the company. MACAULAY, Stephen John is a Director of the company. MACDONALD, Donald John is a Director of the company. MACEACHEN, Sarah Margaret Anne is a Director of the company. MACMILLAN, Angus Andrew is a Director of the company. Director CAMPBELL, Neil has been resigned. Director MACAULAY, George has been resigned. Director MACDONALD, Michael Joseph, Father has been resigned. Director MACKINNON, Ronald Joseph has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MACMILLAN, John has been resigned. Director MATHESON, Martin has been resigned. Director MORRISON, Colin Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CAMPBELL STEWART MACLENNAN AND CO
Appointed Date: 02 November 2009
Director
CAMPBELL, Peggy Mary
Appointed Date: 01 November 2012
73 years old
Director
GRAHAM, Alan Joseph
Appointed Date: 01 November 2012
72 years old
Director
MACAULAY, Stephen John
Appointed Date: 09 June 2011
40 years old
Director
MACDONALD, Donald John
Appointed Date: 01 November 2012
46 years old
Director
MACEACHEN, Sarah Margaret Anne
Appointed Date: 02 November 2009
49 years old
Director
MACMILLAN, Angus Andrew
Appointed Date: 06 August 2015
72 years old

Resigned Directors

Director
CAMPBELL, Neil
Resigned: 23 June 2015
Appointed Date: 27 June 2013
78 years old
Director
MACAULAY, George
Resigned: 19 June 2014
Appointed Date: 30 June 2011
73 years old
Director
MACDONALD, Michael Joseph, Father
Resigned: 03 June 2010
Appointed Date: 02 November 2009
71 years old
Director
MACKINNON, Ronald Joseph
Resigned: 28 June 2012
Appointed Date: 02 November 2009
81 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 27 June 2013
Appointed Date: 02 November 2009
62 years old
Director
MACMILLAN, Angus Andrew
Resigned: 27 June 2013
Appointed Date: 02 November 2009
72 years old
Director
MACMILLAN, John
Resigned: 27 June 2013
Appointed Date: 02 November 2009
64 years old
Director
MATHESON, Martin
Resigned: 30 June 2011
Appointed Date: 02 November 2009
64 years old
Director
MORRISON, Colin Martin
Resigned: 08 November 2012
Appointed Date: 30 June 2011
65 years old

Persons With Significant Control

Miss Jennifer Macleod
Notified on: 2 November 2016
43 years old
Nature of control: Right to appoint and remove directors

SOUTH UIST RENEWABLE ENERGY LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with no updates
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
All of the property or undertaking has been released from charge 1
30 Nov 2015
Part of the property or undertaking has been released from charge 2
...
... and 46 more events
02 Mar 2011
Registered office address changed from 1 Bornish Isle of South Uist HS8 5SA United Kingdom on 2 March 2011
31 Dec 2010
Annual return made up to 2 November 2010 with full list of shareholders
31 Dec 2010
Termination of appointment of Michael Macdonald as a director
22 Dec 2009
Appointment of Campbell Stewart Maclennan and Co as a secretary
02 Nov 2009
Incorporation

SOUTH UIST RENEWABLE ENERGY LIMITED Charges

18 October 2013
Charge code SC36 7861 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2012
Standard security
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in lease of subjects at lochdar hill…
5 March 2012
Standard security
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: All and whole the subjects at lochdar hill south uist and…
24 February 2012
Floating charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…
24 February 2012
Bond & floating charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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