SHORE ENERGY (UK) LIMITED
DUNNING GREEN RESEARCH LIMITED SHORE LAMINATES LIMITED

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Company number SC211625
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, PH2 0RA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016; Termination of appointment of David Murray Cowper as a secretary on 1 October 2016. The most likely internet sites of SHORE ENERGY (UK) LIMITED are www.shoreenergyuk.co.uk, and www.shore-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shore Energy Uk Limited is a Private Limited Company. The company registration number is SC211625. Shore Energy Uk Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Shore Energy Uk Limited is Findony Muckhart Road Dunning Perthshire Ph2 0ra. . LAMOND, Bruce Alexander is a Secretary of the company. CONACHER, Gary is a Director of the company. HOWIE, Karen Elizabeth Margaret is a Director of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary CAMPBELL, James Bell has been resigned. Secretary COWPER, David Murray has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
CONACHER, Gary
Appointed Date: 08 December 2009
61 years old
Director
HOWIE, Karen Elizabeth Margaret
Appointed Date: 08 December 2009
60 years old
Director
HOWIE, Simon Macpherson
Appointed Date: 04 October 2000
58 years old

Resigned Directors

Secretary
CAMPBELL, James Bell
Resigned: 24 September 2003
Appointed Date: 04 October 2000
Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 24 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Strata Group Holdings (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHORE ENERGY (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 43 more events
13 May 2001
Accounts made up to 31 March 2001
08 May 2001
Accounting reference date extended from 31/03/02 to 30/04/02
04 May 2001
Accounting reference date shortened from 31/10/01 to 31/03/01
04 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

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