SSE TODDLEBURN LIMITED
PERTH I & H BROWN TODDLEBURN LIMITED

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Company number SC259104
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr James Isaac Smith on 24 August 2016. The most likely internet sites of SSE TODDLEBURN LIMITED are www.ssetoddleburn.co.uk, and www.sse-toddleburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sse Toddleburn Limited is a Private Limited Company. The company registration number is SC259104. Sse Toddleburn Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Sse Toddleburn Limited is Inveralmond House 200 Dunkeld Road Perth Perthshire Ph1 3aq. . FAIRBAIRN, Sally is a Secretary of the company. SMITH, James Isaac is a Director of the company. Secretary BROWN, James Scott has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director BROWN, Donald Hardie has been resigned. Director BROWN, James Scott has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director NICOL, Colin Clarke has been resigned. Director RENNET, Brandon James has been resigned. Director SMITH, Paul Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014

Director
SMITH, James Isaac
Appointed Date: 11 January 2013
63 years old

Resigned Directors

Secretary
BROWN, James Scott
Resigned: 20 December 2007
Appointed Date: 11 November 2003

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 20 December 2007

Director
BROWN, Donald Hardie
Resigned: 20 December 2007
Appointed Date: 11 November 2003
59 years old

Director
BROWN, James Scott
Resigned: 17 December 2007
Appointed Date: 11 November 2003
68 years old

Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 20 December 2007
58 years old

Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 11 January 2013
49 years old

Director
NICOL, Colin Clarke
Resigned: 12 December 2014
Appointed Date: 11 January 2013
65 years old

Director
RENNET, Brandon James
Resigned: 11 January 2013
Appointed Date: 02 March 2010
53 years old

Director
SMITH, Paul Richard
Resigned: 11 January 2013
Appointed Date: 20 December 2007
63 years old

Persons With Significant Control

Sse Renewables Onshore Windfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE TODDLEBURN LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Aug 2016
Director's details changed for Mr James Isaac Smith on 24 August 2016
17 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 48 more events
01 Nov 2005
Return made up to 01/11/05; full list of members
25 Jan 2005
Accounts for a dormant company made up to 31 August 2004
04 Nov 2004
Return made up to 11/11/04; full list of members
19 Aug 2004
Accounting reference date shortened from 30/11/04 to 31/08/04
11 Nov 2003
Incorporation