LUMSDAINE RENEWABLES LIMITED
EYEMOUTH

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Company number SC428187
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address LUMSDAINE FARM, COLDINGHAM, EYEMOUTH, BERWICKSHIRE, TD14 5UA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of LUMSDAINE RENEWABLES LIMITED are www.lumsdainerenewables.co.uk, and www.lumsdaine-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lumsdaine Renewables Limited is a Private Limited Company. The company registration number is SC428187. Lumsdaine Renewables Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Lumsdaine Renewables Limited is Lumsdaine Farm Coldingham Eyemouth Berwickshire Td14 5ua. . FULLARTON, Alison Agnes is a Director of the company. FULLARTON, James Alexander is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
FULLARTON, Alison Agnes
Appointed Date: 12 July 2012
81 years old
Director
FULLARTON, James Alexander
Appointed Date: 12 July 2012
78 years old

Persons With Significant Control

Mr James Alexander Fullarton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alison Agnes Fullarton
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

LUMSDAINE RENEWABLES LIMITED Events

02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
18 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 1 more events
14 Oct 2013
Registration of charge 4281870002
15 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
30 Oct 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
12 Jul 2012
Incorporation

LUMSDAINE RENEWABLES LIMITED Charges

2 October 2013
Charge code SC42 8187 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 October 2012
Floating charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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