CRAIGANNET WT LIMITED
GLASGOW

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Company number SC547724
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address HARPER MACLEOD, THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Steven James Macken as a director on 9 December 2016; Termination of appointment of Deborah Macken as a director on 9 December 2016. The most likely internet sites of CRAIGANNET WT LIMITED are www.craigannetwt.co.uk, and www.craigannet-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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.Craigannet Wt Limited is a Private Limited Company. The company registration number is SC547724. Craigannet Wt Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Craigannet Wt Limited is Harper Macleod The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . NOTLEY, Sean Jonathan is a Director of the company. ROBSON, Dean Terence is a Director of the company. Director MACKEN, Deborah has been resigned. Director MACKEN, Steven James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NOTLEY, Sean Jonathan
Appointed Date: 09 December 2016
62 years old
Director
ROBSON, Dean Terence
Appointed Date: 09 December 2016
61 years old

Resigned Directors

Director
MACKEN, Deborah
Resigned: 09 December 2016
Appointed Date: 13 October 2016
59 years old
Director
MACKEN, Steven James
Resigned: 09 December 2016
Appointed Date: 13 October 2016
61 years old

Persons With Significant Control

Mr Sean Jonathan Notley
Notified on: 9 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Dean Jonathan Notley
Notified on: 9 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clean Earth Energy Wind Investments Ltd
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lomond Energy Ltd.
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

CRAIGANNET WT LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Termination of appointment of Steven James Macken as a director on 9 December 2016
06 Jan 2017
Termination of appointment of Deborah Macken as a director on 9 December 2016
06 Jan 2017
Appointment of Mr Dean Terence Robson as a director on 9 December 2016
06 Jan 2017
Appointment of Mr Sean Jonathan Notley as a director on 9 December 2016
19 Dec 2016
Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria G83 8RZ Scotland to C/O Harper Macleod the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 19 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 2
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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