GAIA-WIND LIMITED
GLASGOW MM&S (5156) LIMITED

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Company number SC309539
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 100 HIGH CRAIGHALL ROAD, PORT DUNDAS, GLASGOW, SCOTLAND, G4 9UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,174,847 . The most likely internet sites of GAIA-WIND LIMITED are www.gaiawind.co.uk, and www.gaia-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Wind Limited is a Private Limited Company. The company registration number is SC309539. Gaia Wind Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Gaia Wind Limited is 100 High Craighall Road Port Dundas Glasgow Scotland G4 9ud. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. ANDRINGA, Johnnie is a Director of the company. GALLACHER, John is a Director of the company. LOERUP, Hans Ole is a Director of the company. ROEST, Anton De is a Director of the company. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 October 2006
Director
ANDRINGA, Johnnie
Appointed Date: 27 October 2006
62 years old
Director
GALLACHER, John
Appointed Date: 01 January 2014
57 years old
Director
LOERUP, Hans Ole
Appointed Date: 10 August 2007
67 years old
Director
ROEST, Anton De
Appointed Date: 10 August 2007
63 years old

Resigned Directors

Nominee Director
VINDEX LIMITED
Resigned: 27 October 2006
Appointed Date: 03 October 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Hans Ole Loerup
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johnnie Andringa
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAIA-WIND LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,174,847
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Registration of charge SC3095390002, created on 27 March 2015
...
... and 50 more events
31 Oct 2006
Director resigned
31 Oct 2006
New director appointed
31 Oct 2006
Registered office changed on 31/10/06 from: 151 st vincent street glasgow G2 5NJ
19 Oct 2006
Company name changed mm&s (5156) LIMITED\certificate issued on 19/10/06
03 Oct 2006
Incorporation

GAIA-WIND LIMITED Charges

27 March 2015
Charge code SC30 9539 0002
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
11 June 2010
Floating charge
Delivered: 19 June 2010
Status: Satisfied on 9 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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