BRANNA RENEWABLES (LARKHALL) LTD
MOTHERWELL BRANNA SOLUTIONS (LARKHALL) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC363068
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of BRANNA RENEWABLES (LARKHALL) LTD are www.brannarenewableslarkhall.co.uk, and www.branna-renewables-larkhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Branna Renewables Larkhall Ltd is a Private Limited Company. The company registration number is SC363068. Branna Renewables Larkhall Ltd has been working since 24 July 2009. The present status of the company is Active. The registered address of Branna Renewables Larkhall Ltd is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . BENNETT, Brian John is a Director of the company. BENNETT, Michael John is a Director of the company. SKED, Stephen is a Director of the company. Director MILLAR, Andrew Duncan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BENNETT, Brian John
Appointed Date: 21 November 2012
69 years old
Director
BENNETT, Michael John
Appointed Date: 12 February 2013
76 years old
Director
SKED, Stephen
Appointed Date: 24 July 2009
54 years old

Resigned Directors

Director
MILLAR, Andrew Duncan
Resigned: 21 November 2012
Appointed Date: 24 July 2009
74 years old

Persons With Significant Control

Mr Brian John Bennett
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRANNA RENEWABLES (LARKHALL) LTD Events

07 Jan 2017
Total exemption small company accounts made up to 30 March 2016
27 Sep 2016
Confirmation statement made on 24 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 March 2015
15 Dec 2015
Registration of charge SC3630680003, created on 30 November 2015
23 Sep 2015
Registration of charge SC3630680001, created on 3 September 2015
...
... and 19 more events
14 Apr 2011
Total exemption small company accounts made up to 31 July 2010
03 Aug 2010
Company name changed branna solutions (larkhall) LIMITED\certificate issued on 03/08/10
  • CONNOT ‐
03 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
02 Aug 2010
Annual return made up to 24 July 2010 with full list of shareholders
24 Jul 2009
Incorporation

BRANNA RENEWABLES (LARKHALL) LTD Charges

30 November 2015
Charge code SC36 3068 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The tenant's interest in the lease of all and whole the…
3 September 2015
Charge code SC36 3068 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 September 2015
Charge code SC36 3068 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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