OPENHYDRO TECHNOLOGY SCOTLAND LIMITED
GLASGOW

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Company number SC382691
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Clodagh Miller as a secretary on 22 December 2016; Appointment of Robert Julian Raleigh East as a director on 21 December 2016; Appointment of Eoin Patrick David Langford as a director on 21 December 2016. The most likely internet sites of OPENHYDRO TECHNOLOGY SCOTLAND LIMITED are www.openhydrotechnologyscotland.co.uk, and www.openhydro-technology-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openhydro Technology Scotland Limited is a Private Limited Company. The company registration number is SC382691. Openhydro Technology Scotland Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Openhydro Technology Scotland Limited is Maclay Murray Spens Llp 1 George Square Glasgow G2 1al. . MILLER, Clodagh is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. EAST, Robert Julian Raleigh is a Director of the company. LANGFORD, Eoin Patrick David is a Director of the company. QUENTEL, Veronique is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director CORCORAN, Peter has been resigned. Director IVES, James has been resigned. Director SMITH, Adam has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
MILLER, Clodagh
Appointed Date: 22 December 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 June 2013
Director
EAST, Robert Julian Raleigh
Appointed Date: 21 December 2016
64 years old
Director
LANGFORD, Eoin Patrick David
Appointed Date: 21 December 2016
51 years old
Director
QUENTEL, Veronique
Appointed Date: 12 March 2015
55 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 21 June 2013
Appointed Date: 28 July 2010
Director
CORCORAN, Peter
Resigned: 22 December 2016
Appointed Date: 28 July 2010
52 years old
Director
IVES, James
Resigned: 28 September 2016
Appointed Date: 28 July 2010
52 years old
Director
SMITH, Adam
Resigned: 12 March 2015
Appointed Date: 20 November 2013
61 years old

Persons With Significant Control

Thales Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The French State
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OPENHYDRO TECHNOLOGY SCOTLAND LIMITED Events

06 Jan 2017
Appointment of Clodagh Miller as a secretary on 22 December 2016
06 Jan 2017
Appointment of Robert Julian Raleigh East as a director on 21 December 2016
06 Jan 2017
Appointment of Eoin Patrick David Langford as a director on 21 December 2016
06 Jan 2017
Termination of appointment of Peter Corcoran as a director on 22 December 2016
12 Dec 2016
Termination of appointment of James Ives as a director on 28 September 2016
...
... and 23 more events
18 Oct 2011
Director's details changed for Mr James Ives on 28 July 2011
18 Oct 2011
Director's details changed for Mr Peter Corcoran on 28 July 2011
18 Oct 2011
Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 18 October 2011
18 Oct 2011
Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010
Incorporation

OPENHYDRO TECHNOLOGY SCOTLAND LIMITED Charges

25 July 2012
Floating charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Dcns S.A.
Description: Undertaking & all property & assets present & future…

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