HELENSBURGH RENEWABLES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 3AP

Company number SC401797
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 5 BROADLIE DRIVE, GLASGOW, SCOTLAND, G13 3AP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2 ; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from 5 Broadlie Drive Glasgow G13 3AP Scotland to 5 Broadlie Drive Glasgow G13 3AP on 14 April 2016. The most likely internet sites of HELENSBURGH RENEWABLES LTD. are www.helensburghrenewables.co.uk, and www.helensburgh-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Helensburgh Renewables Ltd is a Private Limited Company. The company registration number is SC401797. Helensburgh Renewables Ltd has been working since 16 June 2011. The present status of the company is Active. The registered address of Helensburgh Renewables Ltd is 5 Broadlie Drive Glasgow Scotland G13 3ap. . FRASER, Kirsteen is a Secretary of the company. FRASER, Ian Mclean is a Director of the company. SMITH, Gordon James is a Director of the company. Secretary NOBLE, Henry Stewart has been resigned. Director BAILEY, David Mark, Dr has been resigned. Director BYRNE, Katalin Margit has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FRASER, Kirsteen
Appointed Date: 29 September 2011
Director
FRASER, Ian Mclean
Appointed Date: 16 June 2011
73 years old
Director
SMITH, Gordon James
Appointed Date: 16 June 2011
61 years old

Resigned Directors

Secretary
NOBLE, Henry Stewart
Resigned: 24 January 2012
Appointed Date: 16 June 2011
Director
BAILEY, David Mark, Dr
Resigned: 11 July 2014
Appointed Date: 16 June 2011
52 years old
Director
BYRNE, Katalin Margit
Resigned: 11 July 2014
Appointed Date: 16 June 2011
67 years old

HELENSBURGH RENEWABLES LTD. Events

15 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
14 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Apr 2016
Registered office address changed from 5 Broadlie Drive Glasgow G13 3AP Scotland to 5 Broadlie Drive Glasgow G13 3AP on 14 April 2016
14 Apr 2016
Registered office address changed from 23 Guy Mannering Road Colgrain Helensburgh Argyll & Bute G84 7TJ to 5 Broadlie Drive Glasgow G13 3AP on 14 April 2016
16 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 7 more events
16 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
12 Jun 2012
Registered office address changed from 28 Abercromby Street East Helensburgh Dunbartonshire G84 7SQ Scotland on 12 June 2012
24 Jan 2012
Termination of appointment of Henry Noble as a secretary
29 Sep 2011
Appointment of Miss Kirsteen Fraser as a secretary
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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