M.E.G. RENEWABLES LIMITED
RENFREW MACKAYS FINANCIAL SERVICES LIMITED MOUNTWEST 421 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC232635
Status Active
Incorporation Date 12 June 2002
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 sixty-eight events have happened. The last three records are Full accounts made up to 26 February 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Satisfaction of charge 2 in full. The most likely internet sites of M.E.G. RENEWABLES LIMITED are www.megrenewables.co.uk, and www.m-e-g-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. M E G Renewables Limited is a Private Limited Company. The company registration number is SC232635. M E G Renewables Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of M E G Renewables Limited is Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Pa4 9af. . MILLER, Malcolm James Archibald 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. YOUNG, Rory Bruce is a Director of the company. Secretary CAMPBELL, Louise Anne has been resigned. Secretary MCKIMMIE, Matthew Richard has been resigned. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. Director VANN, Paul Jeffrey has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILLER, Malcolm James Archibald
Appointed Date: 09 March 2009
Director
MCGEOCH, Iain William
Appointed Date: 20 June 2002
79 years old
Director
MCGEOCH, Neil James
Appointed Date: 23 December 2010
48 years old
Director
MCKIMMIE, Matthew Richard
Appointed Date: 20 June 2002
68 years old
Director
YOUNG, Rory Bruce
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Secretary
CAMPBELL, Louise Anne
Resigned: 21 March 2008
Appointed Date: 19 May 2003
Secretary
MCKIMMIE, Matthew Richard
Resigned: 19 May 2003
Appointed Date: 20 June 2002
Nominee Secretary
STRONACHS
Resigned: 20 June 2002
Appointed Date: 12 June 2002
Nominee Director
RENNIE, David Alan
Resigned: 20 June 2002
Appointed Date: 12 June 2002
72 years old
Director
VANN, Paul Jeffrey
Resigned: 24 March 2005
Appointed Date: 14 August 2003
78 years old

M.E.G. RENEWABLES LIMITED Events

01 Nov 2016
Full accounts made up to 26 February 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
14 Mar 2016
Satisfaction of charge 2 in full
14 Mar 2016
Satisfaction of charge 3 in full
30 Sep 2015
Full accounts made up to 20 February 2015
...
... and 58 more events
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
03 Jul 2002
Registered office changed on 03/07/02 from: 34 albyn place aberdeen AB10 1FW
18 Jun 2002
Company name changed mountwest 421 LIMITED\certificate issued on 18/06/02
12 Jun 2002
Incorporation

M.E.G. RENEWABLES LIMITED Charges

7 May 2012
Floating charge
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 August 2011
Floating charge
Delivered: 6 August 2011
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 February 2003
Floating charge
Delivered: 27 February 2003
Status: Satisfied on 14 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 February 2003
Floating charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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