DENSCOT EVERGREEN LTD.
INVERNESS

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Company number SC159738
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 02200 - Logging, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 27 Huntly Street Inverness Inverness Shire IV3 5PR to Clava House Cradlehall Business Park Inverness IV2 5GH on 13 February 2017; Termination of appointment of Hugh Donald Macnally as a director on 31 October 2016; Termination of appointment of Clach Liath Limited as a director on 31 October 2016. The most likely internet sites of DENSCOT EVERGREEN LTD. are www.denscotevergreen.co.uk, and www.denscot-evergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Denscot Evergreen Ltd is a Private Limited Company. The company registration number is SC159738. Denscot Evergreen Ltd has been working since 14 August 1995. The present status of the company is Active. The registered address of Denscot Evergreen Ltd is Clava House Cradlehall Business Park Inverness Iv2 5gh. . DANNEELS, Hendrik is a Director of the company. LENSSENS, Guido Petrus Nathalie is a Director of the company. LENSSENS, Patrick Johan Monique is a Director of the company. Secretary JENSEN, Peter Ladegaard has been resigned. Secretary MCCLURG, Robert William has been resigned. Secretary NIELSEN, Dorte has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GEENS, Robert has been resigned. Director JENSEN, Peter Ladegaard has been resigned. Director LORENZEN, Jan has been resigned. Director MACNALLY, Hugh Donald has been resigned. Director MACNALLY, Hugh Donald, Major has been resigned. Director NISSENS, Herman Leo Celeste has been resigned. Director CLACH LIATH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director WINDVERNESS GCV has been resigned. The company operates in "Logging".


Current Directors

Director
DANNEELS, Hendrik
Appointed Date: 18 August 2015
60 years old
Director
LENSSENS, Guido Petrus Nathalie
Appointed Date: 28 February 2011
80 years old
Director
LENSSENS, Patrick Johan Monique
Appointed Date: 01 September 2011
57 years old

Resigned Directors

Secretary
JENSEN, Peter Ladegaard
Resigned: 30 June 2004
Appointed Date: 15 January 1999
Secretary
MCCLURG, Robert William
Resigned: 15 January 1999
Appointed Date: 12 October 1995
Secretary
NIELSEN, Dorte
Resigned: 28 February 2011
Appointed Date: 09 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 1995
Appointed Date: 14 August 1995
Director
GEENS, Robert
Resigned: 01 February 2012
Appointed Date: 28 February 2011
75 years old
Director
JENSEN, Peter Ladegaard
Resigned: 30 June 2004
Appointed Date: 13 November 1995
64 years old
Director
LORENZEN, Jan
Resigned: 28 February 2011
Appointed Date: 13 November 1995
65 years old
Director
MACNALLY, Hugh Donald
Resigned: 31 October 2016
Appointed Date: 27 October 2006
66 years old
Director
MACNALLY, Hugh Donald, Major
Resigned: 01 October 2000
Appointed Date: 12 October 1995
66 years old
Director
NISSENS, Herman Leo Celeste
Resigned: 18 August 2015
Appointed Date: 01 September 2011
67 years old
Director
CLACH LIATH LIMITED
Resigned: 31 October 2016
Appointed Date: 01 September 2011
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 1995
Appointed Date: 14 August 1995
Director
WINDVERNESS GCV
Resigned: 18 August 2015
Appointed Date: 01 February 2012

Persons With Significant Control

Lr4547 Gcv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENSCOT EVERGREEN LTD. Events

13 Feb 2017
Registered office address changed from 27 Huntly Street Inverness Inverness Shire IV3 5PR to Clava House Cradlehall Business Park Inverness IV2 5GH on 13 February 2017
03 Nov 2016
Termination of appointment of Hugh Donald Macnally as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Clach Liath Limited as a director on 31 October 2016
02 Nov 2016
Memorandum and Articles of Association
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 91 more events
02 Nov 1995
Company name changed mosshaze LIMITED\certificate issued on 03/11/95
27 Oct 1995
Director resigned;new director appointed
27 Oct 1995
Secretary resigned;new secretary appointed
27 Oct 1995
Registered office changed on 27/10/95 from: 24 great king street edinburgh EH3 6QN
14 Aug 1995
Incorporation

DENSCOT EVERGREEN LTD. Charges

13 August 2014
Charge code SC15 9738 0006
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Pfr (South Clare) Limited
Description: Clach liath wood, swordale, kiltearn, dingwall ROS7023 and…
8 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 10 July 2013
Persons entitled: Falck Renewables Wind Limited
Description: Subjects known as clach liath wood swordale kiltearn…
8 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 10 July 2013
Persons entitled: Falck Renewables Wind Limited
Description: Clach liath wood swordale kiltearn dingwall ROS7023.
14 December 2011
Standard security
Delivered: 22 December 2011
Status: Satisfied on 10 July 2013
Persons entitled: Falck Renewables Wind Limited
Description: Swordale grouse moor evanton dingwall ROS9280.
14 December 2011
Standard security
Delivered: 22 December 2011
Status: Satisfied on 10 July 2013
Persons entitled: Falck Renewables Wind Limited
Description: Clach liath wood swordale kiltearn dingwall ROS7023 please…
20 May 2009
Standard security
Delivered: 5 June 2009
Status: Satisfied on 10 July 2013
Persons entitled: Falck Renewables PLC
Description: Clach liach wood, swordale, kiltearn, dingwall ROS7023…

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