AGILE ENERGY RECOVERY LIMITED
PAISLEY EFW SCOTLAND (FRASERBURGH) LTD MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC423504
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, SCOTLAND, PA1 1UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Alfred Fyffe Robertson as a director on 7 June 2016. The most likely internet sites of AGILE ENERGY RECOVERY LIMITED are www.agileenergyrecovery.co.uk, and www.agile-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Agile Energy Recovery Limited is a Private Limited Company. The company registration number is SC423504. Agile Energy Recovery Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Agile Energy Recovery Limited is 21 Forbes Place Paisley Renfrewshire Scotland Pa1 1ut. . TAYLOR, Graeme James is a Secretary of the company. ROBERTSON, Alfred Fyffe is a Director of the company. SKENE, Ian William is a Director of the company. TAYLOR, Graeme James is a Director of the company. Secretary HIGGINS, Steven Joseph has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Director HIGGINS, Steven Joseph has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Graeme James
Appointed Date: 31 October 2014
Director
ROBERTSON, Alfred Fyffe
Appointed Date: 07 June 2016
73 years old
Director
SKENE, Ian William
Appointed Date: 05 July 2013
72 years old
Director
TAYLOR, Graeme James
Appointed Date: 05 October 2012
55 years old

Resigned Directors

Secretary
HIGGINS, Steven Joseph
Resigned: 30 October 2014
Appointed Date: 05 October 2012
Secretary
MACDONALDS SOLICITORS
Resigned: 05 October 2012
Appointed Date: 04 May 2012
Director
HIGGINS, Steven Joseph
Resigned: 22 February 2016
Appointed Date: 05 October 2012
64 years old
Director
WHITE, Joyce Helen
Resigned: 05 October 2012
Appointed Date: 04 May 2012
66 years old

Persons With Significant Control

Mr Graeme James Taylor
Notified on: 14 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Skene
Notified on: 14 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Fyffe Robertson
Notified on: 14 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE ENERGY RECOVERY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Jun 2016
Appointment of Mr Alfred Fyffe Robertson as a director on 7 June 2016
15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Termination of appointment of Steven Joseph Higgins as a director on 22 February 2016
...
... and 17 more events
05 Oct 2012
Appointment of Steven Joseph Higgins as a secretary
05 Oct 2012
Termination of appointment of Joyce White as a director
05 Oct 2012
Appointment of Mr Graeme James Taylor as a director
05 Oct 2012
Appointment of Mr Steven Joseph Higgins as a director
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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