FIRST MILK ENERGY LIMITED
PAISLEY PROJECT TRUMPTON LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC415060
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address CIRRUS HOUSE, GLASGOW AIRPORT BUSINESS PARK, PAISLEY, RENFREWSHIRE, PA3 2SJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Owen Matthew Shearer as a director on 5 April 2016. The most likely internet sites of FIRST MILK ENERGY LIMITED are www.firstmilkenergy.co.uk, and www.first-milk-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. First Milk Energy Limited is a Private Limited Company. The company registration number is SC415060. First Milk Energy Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of First Milk Energy Limited is Cirrus House Glasgow Airport Business Park Paisley Renfrewshire Pa3 2sj. . WAUGH, Angus John Somerville is a Secretary of the company. ARCHER, Gordon Joseph is a Director of the company. BAIN, Kenneth is a Director of the company. DILLETT, Stuart is a Director of the company. MACDONALD, John Nicol is a Director of the company. MACKIE, Brian Robert is a Director of the company. MACKIE, Brian Robert is a Director of the company. SHEARER, Owen Matthew is a Director of the company. Director BAIRD, James Craig has been resigned. Director CUTHBERTSON, William has been resigned. Director FORD, Stephen has been resigned. Director FORGIE, Ian Mackay has been resigned. Director GOODERHAM, Chris has been resigned. Director PATON, Alan has been resigned. Director SWEENEY, Gerry has been resigned. Director WILSON, Susan Linda has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WAUGH, Angus John Somerville
Appointed Date: 21 February 2012
Director
ARCHER, Gordon Joseph
Appointed Date: 16 December 2013
58 years old
Director
BAIN, Kenneth
Appointed Date: 30 September 2015
55 years old
Director
DILLETT, Stuart
Appointed Date: 21 February 2012
57 years old
Director
MACDONALD, John Nicol
Appointed Date: 21 February 2012
61 years old
Director
MACKIE, Brian Robert
Appointed Date: 11 January 2016
65 years old
Director
MACKIE, Brian Robert
Appointed Date: 30 September 2015
65 years old
Director
SHEARER, Owen Matthew
Appointed Date: 05 April 2016
55 years old

Resigned Directors

Director
BAIRD, James Craig
Resigned: 10 June 2013
Appointed Date: 21 May 2012
54 years old
Director
CUTHBERTSON, William
Resigned: 30 October 2015
Appointed Date: 16 December 2013
53 years old
Director
FORD, Stephen
Resigned: 10 June 2013
Appointed Date: 13 February 2013
67 years old
Director
FORGIE, Ian Mackay
Resigned: 13 February 2013
Appointed Date: 09 February 2012
61 years old
Director
GOODERHAM, Chris
Resigned: 21 August 2015
Appointed Date: 10 June 2013
54 years old
Director
PATON, Alan
Resigned: 09 February 2012
Appointed Date: 20 January 2012
63 years old
Director
SWEENEY, Gerry
Resigned: 30 September 2015
Appointed Date: 10 June 2013
58 years old
Director
WILSON, Susan Linda
Resigned: 21 May 2012
Appointed Date: 09 February 2012
60 years old

Persons With Significant Control

First Milk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Green Engineering (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

FIRST MILK ENERGY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Owen Matthew Shearer as a director on 5 April 2016
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
29 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
29 Feb 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 100
29 Feb 2012
Termination of appointment of Alan Paton as a director
28 Feb 2012
Registered office address changed from C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EX Scotland on 28 February 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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