MOSSCLIFF POWER 2 LIMITED
BERWICK-UPON-TWEED

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Company number 08534302
Status Active
Incorporation Date 17 May 2013
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-four 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; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of MOSSCLIFF POWER 2 LIMITED are www.mosscliffpower2.co.uk, and www.mosscliff-power-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mosscliff Power 2 Limited is a Private Limited Company. The company registration number is 08534302. Mosscliff Power 2 Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Mosscliff Power 2 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. Secretary WYLLIE, David James Lyon has been resigned. 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: 17 May 2013
64 years old

Resigned Directors

Secretary
WYLLIE, David James Lyon
Resigned: 18 February 2016
Appointed Date: 17 May 2013

Director
WYLLIE, David James Lyon
Resigned: 12 April 2016
Appointed Date: 17 May 2013
60 years old

Persons With Significant Control

Mosscliff Power 12 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSSCLIFF POWER 2 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
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Oct 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 24 more events
02 Jun 2014
Secretary's details changed for Mr David James Lyon Wyllie on 17 May 2013
17 Jun 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013

12 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 250
  • ANNOTATION A second filed SH01 was registered on 17/06/2013

21 May 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
17 May 2013
Incorporation

MOSSCLIFF POWER 2 LIMITED Charges

23 November 2015
Charge code 0853 4302 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
23 November 2015
Charge code 0853 4302 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: Land at polkanuggo farm, stithians, truro TR3 7DE under…
17 September 2015
Charge code 0853 4302 0003
Delivered: 29 September 2015
Status: Satisfied on 7 December 2015
Persons entitled: Rm Capital Markets Limited
Description: All freehold and leasehold properties (whether registered…
30 October 2014
Charge code 0853 4302 0002
Delivered: 12 November 2014
Status: Satisfied on 8 December 2015
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0853 4302 0001
Delivered: 1 November 2014
Status: Satisfied on 8 December 2015
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H lanf at polkanuggo farm, stithians, truro, cornwall…