ALBATERN LIMITED
ROSLIN WAVENET ENERGY LTD

Hellopages » Midlothian » Midlothian » EH25 9RE

Company number SC379385
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN, MIDLOTHIAN, EH25 9RE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 170,334.6 ; Termination of appointment of David John Findlay as a director on 29 March 2017; Termination of appointment of Donald Francis Irwin Houston as a director on 29 March 2017. The most likely internet sites of ALBATERN LIMITED are www.albatern.co.uk, and www.albatern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Edinburgh Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6 miles; to South Gyle Rail Station is 6.2 miles; to Brunstane Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatern Limited is a Private Limited Company. The company registration number is SC379385. Albatern Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Albatern Limited is Midlothian Innovation Centre Pentlandfield Roslin Midlothian Eh25 9re. . CAMPBELL, David James is a Director of the company. Director FINDLAY, David John has been resigned. Director FINDLAY, John Malcolm has been resigned. Director HOUSTON, Donald Francis Irwin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CAMPBELL, David James
Appointed Date: 13 July 2010
65 years old

Resigned Directors

Director
FINDLAY, David John
Resigned: 29 March 2017
Appointed Date: 28 May 2010
44 years old
Director
FINDLAY, John Malcolm
Resigned: 28 October 2016
Appointed Date: 28 May 2010
74 years old
Director
HOUSTON, Donald Francis Irwin
Resigned: 29 March 2017
Appointed Date: 28 September 2011
65 years old

ALBATERN LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 170,334.6
30 Mar 2017
Termination of appointment of David John Findlay as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Donald Francis Irwin Houston as a director on 29 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Termination of appointment of John Malcolm Findlay as a director on 28 October 2016
...
... and 27 more events
21 Jul 2010
Change of name with request to seek comments from relevant body
21 Jul 2010
Company name changed wavenet energy LTD\certificate issued on 21/07/10
  • CONNOT ‐
21 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
15 Jul 2010
Appointment of David James Campbell as a director
28 May 2010
Incorporation

ALBATERN LIMITED Charges

30 June 2015
Charge code SC37 9385 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Rain Dance Investments Limited
Description: Contains floating charge…

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