CRYSTAL RIG IV LIMITED
GLASGOW MORINSCH WIND LIMITED RODGER LAW WINDFARM LIMITED

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Company number SC167068
Status Active
Incorporation Date 17 July 1996
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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Gareth Mark Swales as a director on 24 February 2016. The most likely internet sites of CRYSTAL RIG IV LIMITED are www.crystalrigiv.co.uk, and www.crystal-rig-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Crystal Rig Iv Limited is a Private Limited Company. The company registration number is SC167068. Crystal Rig Iv Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Crystal Rig Iv 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 DOWLER, Jeremy has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director WALLACE, John Cameron 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
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 17 July 1996

Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 17 July 1996
77 years old

Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 07 February 2003
64 years old

Director
MINDELL, Belinda Rosemary
Resigned: 24 February 2016
Appointed Date: 30 May 2013
58 years old

Director
WALLACE, John Cameron
Resigned: 07 February 2003
Appointed Date: 17 July 1996
87 years old

Persons With Significant Control

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

CRYSTAL RIG IV LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Mar 2016
Appointment of Gareth Mark Swales as a director on 24 February 2016
04 Mar 2016
Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
10 Aug 1998
Return made up to 17/07/98; no change of members
07 Oct 1997
Full accounts made up to 31 March 1997
13 Aug 1997
Return made up to 17/07/97; full list of members
12 Aug 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
17 Jul 1996
Incorporation