MOSSCLIFF POWER 3 LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 08534281
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 twenty-eight 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; Memorandum and Articles of Association. The most likely internet sites of MOSSCLIFF POWER 3 LIMITED are www.mosscliffpower3.co.uk, and www.mosscliff-power-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mosscliff Power 3 Limited is a Private Limited Company. The company registration number is 08534281. Mosscliff Power 3 Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Mosscliff Power 3 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

MOSSCLIFF POWER 3 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
07 Oct 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 18 more events
02 Jun 2014
Director's details changed for Mr David James Lyon Wyllie on 17 May 2013
02 Jun 2014
Director's details changed for Mr Andrew Thomson Mclintock on 17 May 2013
02 Jun 2014
Secretary's details changed for Mr David James Lyon Wyllie on 17 May 2013
21 May 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
17 May 2013
Incorporation

MOSSCLIFF POWER 3 LIMITED Charges

7 December 2015
Charge code 0853 4281 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: South hillside wind turbine project banff aberdeenshire…
23 November 2015
Charge code 0853 4281 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
12 June 2015
Charge code 0853 4281 0001
Delivered: 26 June 2015
Status: Satisfied on 17 December 2015
Persons entitled: Funding Knight Services Limited
Description: Subjects south hillside wind development banff t/no BNF9784…
10 June 2015
Charge code 0853 4281 0002
Delivered: 26 June 2015
Status: Satisfied on 10 December 2015
Persons entitled: Funding Knight Services Limited
Description: Contains fixed charge…

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