MOSSCLIFF POWER 12 LIMITED
BERWICK-UPON-TWEED

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Company number 09286875
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Secretary's details changed for Gwa Cosec Ltd on 9 February 2017; Second filing of a statement of capital following an allotment of shares on 26 February 2016 GBP 1,700,519.00 . The most likely internet sites of MOSSCLIFF POWER 12 LIMITED are www.mosscliffpower12.co.uk, and www.mosscliff-power-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mosscliff Power 12 Limited is a Private Limited Company. The company registration number is 09286875. Mosscliff Power 12 Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Mosscliff Power 12 Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . GWA COSEC LTD is a Secretary of the company. MCLINTOCK, Andrew Thomson is a Director of the company. WYLLIE, Mark is a Director of the company. Director WYLLIE, David James Lyon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GWA COSEC LTD
Appointed Date: 18 February 2016
Director
MCLINTOCK, Andrew Thomson
Appointed Date: 29 October 2014
64 years old
Director
WYLLIE, Mark
Appointed Date: 26 February 2016
62 years old

Resigned Directors

Director
WYLLIE, David James Lyon
Resigned: 12 April 2016
Appointed Date: 29 October 2014
60 years old

Persons With Significant Control

Mrs Romana Wyllie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mosscliff Environmental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSCLIFF POWER 12 LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017
Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,700,519.00
29 Dec 2016
Confirmation statement made on 29 October 2016 with updates
07 Oct 2016
Memorandum and Articles of Association
...
... and 20 more events
11 Nov 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 637,110
11 Nov 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 637,100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016
29 Sep 2015
Registration of charge 092868750001, created on 17 September 2015
29 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOSSCLIFF POWER 12 LIMITED Charges

23 November 2015
Charge code 0928 6875 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
17 September 2015
Charge code 0928 6875 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Rm Capital Markets Limited
Description: All freehold and leasehold properties (whether registered…

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