M.E.G. GLENKILN LIMITED
RENFREW M.E.G. WEST KIRKCARSWELL LIMITED M.E.G. WEST KIRKCARSEWELL LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC410844
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address CALEDONIA HOUSE 5 INCHINNAN DRIVE, INCHINNAN, RENFREW, PA4 9AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 26 February 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of M.E.G. GLENKILN LIMITED are www.megglenkiln.co.uk, and www.m-e-g-glenkiln.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. M E G Glenkiln Limited is a Private Limited Company. The company registration number is SC410844. M E G Glenkiln Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of M E G Glenkiln Limited is Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Pa4 9af. . MILLER, Malcolm is a Secretary of the company. MCGEOCH, Iain William is a Director of the company. MCGEOCH, Neil James is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILLER, Malcolm
Appointed Date: 08 November 2011
Director
MCGEOCH, Iain William
Appointed Date: 08 November 2011
80 years old
Director
MCGEOCH, Neil James
Appointed Date: 08 November 2011
48 years old
Director
MCKIMMIE, Matthew Richard
Appointed Date: 08 November 2011
68 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 08 November 2011
Appointed Date: 08 November 2011
Director
GRAY, Gary George
Resigned: 08 November 2011
Appointed Date: 08 November 2011
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 November 2011
Appointed Date: 08 November 2011

Persons With Significant Control

M.E.G. Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.E.G. GLENKILN LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Nov 2016
Full accounts made up to 26 February 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
30 Sep 2015
Full accounts made up to 20 February 2015
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 14 more events
08 Nov 2011
Termination of appointment of Burness Llp as a secretary
08 Nov 2011
Current accounting period extended from 30 November 2012 to 22 February 2013
08 Nov 2011
Appointment of Mr Iain William Mcgeoch as a director
08 Nov 2011
Appointment of Malcolm Miller as a secretary
08 Nov 2011
Incorporation

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