DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 8NG

Company number SC467703
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address INNES HOUSE, ELGIN, MORAY, IV30 8NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of David Hugh-Smith as a director on 10 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED are www.dunsterbiomassheatingscotland.co.uk, and www.dunster-biomass-heating-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dunster Biomass Heating Scotland Limited is a Private Limited Company. The company registration number is SC467703. Dunster Biomass Heating Scotland Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Dunster Biomass Heating Scotland Limited is Innes House Elgin Moray Iv30 8ng. . FROST, Brendon James is a Director of the company. LAKE, Antony David is a Director of the company. PEPPE, Alasdair George is a Director of the company. WITT, John Christopher is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HUGH-SMITH, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FROST, Brendon James
Appointed Date: 01 May 2014
42 years old
Director
LAKE, Antony David
Appointed Date: 01 May 2014
60 years old
Director
PEPPE, Alasdair George
Appointed Date: 01 May 2014
54 years old
Director
WITT, John Christopher
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2014
Appointed Date: 17 January 2014
Director
HUGH-SMITH, David
Resigned: 10 January 2017
Appointed Date: 17 January 2014
58 years old

Persons With Significant Control

Mr Brendon James Frost
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hugh-Smith
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED Events

24 Jan 2017
Termination of appointment of David Hugh-Smith as a director on 10 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
17 Nov 2015
Change of share class name or designation
...
... and 7 more events
01 May 2014
Appointment of Mr Antony David Lake as a director
01 May 2014
Appointment of Mr Alasdair George Peppe as a director
01 May 2014
Appointment of Mr John Christopher Witt as a director
24 Jan 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100

Similar Companies

DUNSTER ASSOCIATES LIMITED DUNSTER BEACH HOLIDAYS LIMITED DUNSTER BIOMASS HEATING LIMITED DUNSTER CASTLE HOTEL LTD DUNSTER CONSULTING LIMITED DUNSTER ENERGY LIMITED DUNSTER ENGINEERING COMPANY LIMITED