BROCKLOCH RIG III LIMITED
GLASGOW GLENFIDDICH-BLACKWATER WIND LIMITED KAIM HILL WIND LIMITED FRED. OLSEN WIND 5 LIMITED

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Company number SC295868
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016. The most likely internet sites of BROCKLOCH RIG III LIMITED are www.brocklochrigiii.co.uk, and www.brockloch-rig-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockloch Rig Iii Limited is a Private Limited Company. The company registration number is SC295868. Brockloch Rig Iii Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Brockloch Rig Iii Limited is C O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3pe. . BRUNT, David Charles is a Secretary of the company. BRUNT, David Charles is a Director of the company. SWALES, Gareth Mark is a Director of the company. Secretary EMERY, Nicholas Andrew has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director SJOBERG, Mats has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRUNT, David Charles
Appointed Date: 30 May 2013
Director
BRUNT, David Charles
Appointed Date: 30 May 2013
62 years old
Director
SWALES, Gareth Mark
Appointed Date: 24 February 2016
49 years old

Resigned Directors

Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 20 January 2006
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 20 January 2006
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 20 January 2006
64 years old
Director
MINDELL, Belinda Rosemary
Resigned: 24 February 2016
Appointed Date: 30 May 2013
58 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 20 January 2006
61 years old

Persons With Significant Control

Fred. Olsen Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROCKLOCH RIG III LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
04 Mar 2016
Appointment of Gareth Mark Swales as a director on 24 February 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 29 more events
24 Aug 2007
Accounts for a dormant company made up to 31 December 2006
24 Aug 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
01 Feb 2007
Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2006
Company name changed fred. Olsen wind 5 LIMITED\certificate issued on 31/08/06
20 Jan 2006
Incorporation

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