GEORGEMAS ENERGY & LOGISTICS PARK LIMITED
THURSO

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Company number SC347683
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address BRIDGEND GEORGEMAS, HALKIRK, THURSO, CAITHNESS, KW12 6XA
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 twenty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of GEORGEMAS ENERGY & LOGISTICS PARK LIMITED are www.georgemasenergylogisticspark.co.uk, and www.georgemas-energy-logistics-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Scotscalder Rail Station is 4 miles; to Thurso Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgemas Energy Logistics Park Limited is a Private Limited Company. The company registration number is SC347683. Georgemas Energy Logistics Park Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Georgemas Energy Logistics Park Limited is Bridgend Georgemas Halkirk Thurso Caithness Kw12 6xa. . WELSH, James John is a Secretary of the company. WELSH, Annalee Emily Josephine is a Director of the company. WELSH, Emma Margaret is a Director of the company. WELSH, James John is a Director of the company. WELSH, James is a Director of the company. Director ROBERTSON, Neil Stewart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELSH, James John
Appointed Date: 27 August 2008
Director
WELSH, Annalee Emily Josephine
Appointed Date: 01 October 2012
73 years old
Director
WELSH, Emma Margaret
Appointed Date: 01 September 2011
43 years old
Director
WELSH, James John
Appointed Date: 27 August 2008
49 years old
Director
WELSH, James
Appointed Date: 27 August 2008
73 years old

Resigned Directors

Director
ROBERTSON, Neil Stewart
Resigned: 17 September 2013
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Mr James John Welsh
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Welsh
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGEMAS ENERGY & LOGISTICS PARK LIMITED Events

28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 18 more events
01 Sep 2010
Secretary's details changed for Mr James John Welsh on 25 June 2010
26 May 2010
Total exemption small company accounts made up to 31 December 2009
09 Dec 2009
Annual return made up to 27 August 2009 with full list of shareholders
29 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Aug 2008
Incorporation

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