GREENBELT ENERGY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 7BE

Company number SC216510
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address MCCAFFERTY HOUSE, 99 FIRHILL ROAD, GLASGOW, G20 7BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Colin David Thomson as a director on 21 July 2016. The most likely internet sites of GREENBELT ENERGY LIMITED are www.greenbeltenergy.co.uk, and www.greenbelt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Greenbelt Energy Limited is a Private Limited Company. The company registration number is SC216510. Greenbelt Energy Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Greenbelt Energy Limited is Mccafferty House 99 Firhill Road Glasgow G20 7be. . SHIPTON, Anne is a Secretary of the company. BURTON, Anthony Winston is a Director of the company. MCQUILLAN, Janet is a Director of the company. MIDDLETON, Alexander is a Director of the company. MORE, Gerry Campbell is a Director of the company. SHIPTON, Anne is a Director of the company. THOMSON, Colin David is a Director of the company. Secretary TAYLOR, Richard Mitchell has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BROWN, Pauline Catherine has been resigned. Director MACGILLIVRAY, Simon Gregor has been resigned. Director ROE, Edward Hillman has been resigned. Director TAYLOR, Richard Mitchell has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHIPTON, Anne
Appointed Date: 26 November 2012
Director
BURTON, Anthony Winston
Appointed Date: 31 January 2002
85 years old
Director
MCQUILLAN, Janet
Appointed Date: 21 July 2016
65 years old
Director
MIDDLETON, Alexander
Appointed Date: 31 January 2002
60 years old
Director
MORE, Gerry Campbell
Appointed Date: 01 May 2013
64 years old
Director
SHIPTON, Anne
Appointed Date: 28 January 2015
60 years old
Director
THOMSON, Colin David
Appointed Date: 21 July 2016
48 years old

Resigned Directors

Secretary
TAYLOR, Richard Mitchell
Resigned: 26 November 2012
Appointed Date: 01 October 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 07 March 2001
Director
BROWN, Pauline Catherine
Resigned: 07 November 2002
Appointed Date: 31 January 2002
58 years old
Director
MACGILLIVRAY, Simon Gregor
Resigned: 29 October 2004
Appointed Date: 31 January 2002
66 years old
Director
ROE, Edward Hillman
Resigned: 07 November 2002
Appointed Date: 31 January 2002
85 years old
Director
TAYLOR, Richard Mitchell
Resigned: 20 December 2013
Appointed Date: 01 October 2009
58 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 31 January 2002
Appointed Date: 07 March 2001

Persons With Significant Control

Greenbelt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENBELT ENERGY LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Jul 2016
Appointment of Mr Colin David Thomson as a director on 21 July 2016
21 Jul 2016
Appointment of Ms Janet Mcquillan as a director on 21 July 2016
30 Mar 2016
Registration of charge SC2165100001, created on 17 March 2016
...
... and 53 more events
11 Apr 2002
Director resigned
11 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2001
Incorporation

GREENBELT ENERGY LIMITED Charges

17 March 2016
Charge code SC21 6510 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…
17 March 2016
Charge code SC21 6510 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
17 March 2016
Charge code SC21 6510 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at livingstone park, epsom registered at the land…

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