MIDFEARN RENEWABLES LIMITED
ARDGAY

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Company number SC246746
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address MIDFEARN LODGE, ARDGAY, ROSS-SHIRE, IV24 3DL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Midfearn Lodge Ardgay Ross-Shire IV24 3DL on 30 December 2016. The most likely internet sites of MIDFEARN RENEWABLES LIMITED are www.midfearnrenewables.co.uk, and www.midfearn-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Culrain Rail Station is 5.7 miles; to Invershin Rail Station is 5.9 miles; to Rogart Rail Station is 10.6 miles; to Lairg Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midfearn Renewables Limited is a Private Limited Company. The company registration number is SC246746. Midfearn Renewables Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Midfearn Renewables Limited is Midfearn Lodge Ardgay Ross Shire Iv24 3dl. . BROOKE, Charles Weston is a Director of the company. BROOKE, Jock is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Director BROOKE, Mark Roger Hanbury has been resigned. Director MURRAY, Thomas Kenneth has been resigned. Director MURRAY, Thomas Kenneth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BROOKE, Charles Weston
Appointed Date: 23 May 2003
74 years old
Director
BROOKE, Jock
Appointed Date: 22 November 2016
33 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 23 January 2006
Appointed Date: 28 March 2003
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 22 November 2016
Appointed Date: 23 January 2006
Director
BROOKE, Mark Roger Hanbury
Resigned: 04 December 2003
Appointed Date: 14 August 2003
75 years old
Director
MURRAY, Thomas Kenneth
Resigned: 22 November 2016
Appointed Date: 04 December 2003
67 years old
Director
MURRAY, Thomas Kenneth
Resigned: 23 May 2003
Appointed Date: 28 March 2003
67 years old

Persons With Significant Control

Mr Charles Weston Brooke
Notified on: 17 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Jock Brooke
Notified on: 17 March 2017
33 years old
Nature of control: Has significant influence or control

MIDFEARN RENEWABLES LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Midfearn Lodge Ardgay Ross-Shire IV24 3DL on 30 December 2016
30 Dec 2016
Appointment of Jock Brooke as a director on 22 November 2016
30 Dec 2016
Termination of appointment of Thomas Kenneth Murray as a director on 22 November 2016
...
... and 37 more events
03 Sep 2003
Ad 11/08/03--------- £ si 199@1=199 £ ic 1/200
13 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003
New director appointed
26 Jun 2003
Director resigned
28 Mar 2003
Incorporation

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