SUSTAIN ENERGY VENTURES LIMITED
PERTH CBL VENTURES LIMITED

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Company number SC519299
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address EARLSTON, FORGANDENNY, PERTH, SCOTLAND, PH2 9DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 20 December 2015 GBP 10,000 ; Appointment of Mr James Gibson Mccallum as a director on 20 December 2015. The most likely internet sites of SUSTAIN ENERGY VENTURES LIMITED are www.sustainenergyventures.co.uk, and www.sustain-energy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sustain Energy Ventures Limited is a Private Limited Company. The company registration number is SC519299. Sustain Energy Ventures Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Sustain Energy Ventures Limited is Earlston Forgandenny Perth Scotland Ph2 9de. . CAMPBELL, Neil is a Secretary of the company. CAMPBELL, Neil Mackay is a Director of the company. MCCALLUM, James Gibson is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Neil
Appointed Date: 02 November 2015
Director
CAMPBELL, Neil Mackay
Appointed Date: 02 November 2015
57 years old
Director
MCCALLUM, James Gibson
Appointed Date: 20 December 2015
65 years old

Persons With Significant Control

Mr Neil Mackay Campbell
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gibson Mccallum
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAIN ENERGY VENTURES LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Dec 2015
Statement of capital following an allotment of shares on 20 December 2015
  • GBP 10,000
21 Dec 2015
Appointment of Mr James Gibson Mccallum as a director on 20 December 2015
01 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 02/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Second filing of SH01 previously delivered to Companies House
...
... and 1 more events
27 Nov 2015
Company name changed cbl ventures LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1
27 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2015
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1

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