GLENDEVON ENERGY COMPANY LTD.
KINROSS SB ELECTRIC LIMITED

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Company number SC225408
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address TULLIBOLE MILL FARM, CROOK OF DEVON, KINROSS, KINROSS SHIRE, KY13 0UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of James Robert John Adams as a director on 12 April 2016. The most likely internet sites of GLENDEVON ENERGY COMPANY LTD. are www.glendevonenergycompany.co.uk, and www.glendevon-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dunfermline Town Rail Station is 9.2 miles; to Rosyth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendevon Energy Company Ltd is a Private Limited Company. The company registration number is SC225408. Glendevon Energy Company Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Glendevon Energy Company Ltd is Tullibole Mill Farm Crook of Devon Kinross Kinross Shire Ky13 0ul. . BYATT, Andrew Lorne Campbell is a Secretary of the company. BYATT, Andrew Lorne Campbell is a Director of the company. RITCHIE, George Leslie William is a Director of the company. WALLACE, Hugh Robert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WALLACE, Hugh Robert has been resigned. Director ADAMS, James Robert John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GAFFNEY, Paul has been resigned. Director SMITH, Robert Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYATT, Andrew Lorne Campbell
Appointed Date: 21 December 2001
Director
BYATT, Andrew Lorne Campbell
Appointed Date: 15 November 2001
70 years old
Director
RITCHIE, George Leslie William
Appointed Date: 15 January 2008
83 years old
Director
WALLACE, Hugh Robert
Appointed Date: 15 November 2001
53 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Secretary
WALLACE, Hugh Robert
Resigned: 21 December 2001
Appointed Date: 15 November 2001
Director
ADAMS, James Robert John
Resigned: 12 April 2016
Appointed Date: 15 January 2008
53 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
GAFFNEY, Paul
Resigned: 04 July 2006
Appointed Date: 18 January 2005
69 years old
Director
SMITH, Robert Sean
Resigned: 03 June 2010
Appointed Date: 15 November 2001
56 years old

Persons With Significant Control

Mr Hugh Robert Wallace
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLENDEVON ENERGY COMPANY LTD. Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Termination of appointment of James Robert John Adams as a director on 12 April 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 14,000
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
04 Aug 2010
Termination of appointment of Robert Smith as a director
11 Feb 2010
Total exemption small company accounts made up to 30 November 2009
10 Nov 2009
Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009
Director's details changed for James Robert John Adams on 9 November 2009
09 Nov 2009
Director's details changed for James Robert John Adams on 1 November 2009

GLENDEVON ENERGY COMPANY LTD. Charges

12 January 2006
Bond & floating charge
Delivered: 14 January 2006
Status: Satisfied on 5 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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