Company number SC363559
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mrs Helen Bruce on 5 April 2016. The most likely internet sites of GREENHEAT RENEWABLES LTD are www.greenheatrenewables.co.uk, and www.greenheat-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cathcart Rail Station is 2.9 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.Greenheat Renewables Ltd is a Private Limited Company.
The company registration number is SC363559. Greenheat Renewables Ltd has been working since 05 August 2009.
The present status of the company is Active. The registered address of Greenheat Renewables Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BRUCE, Alexander is a Director of the company. BRUCE, Helen is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Director
COSEC LIMITED
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Persons With Significant Control
Mr Alexander Bruce
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Bruce
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
GREENHEAT RENEWABLES LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Director's details changed for Mrs Helen Bruce on 5 April 2016
12 Aug 2016
Director's details changed for Mr Alexander Bruce on 5 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
05 Aug 2009
Appointment terminated director james mcmeekin
05 Aug 2009
Appointment terminated secretary cosec LIMITED
05 Aug 2009
Appointment terminated director cosec LIMITED
05 Aug 2009
Registered office changed on 05/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
05 Aug 2009
Incorporation
27 October 2015
Charge code SC36 3559 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Crunklaw farm, duns BER7298…
27 October 2015
Charge code SC36 3559 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Crunklaw farm steadings, duns BER5525…
27 October 2015
Charge code SC36 3559 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The studio, crunklaw farm, duns BER4974…
12 October 2015
Charge code SC36 3559 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…