Company number SC345423
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address AFM HOUSE, 6 CROFTHEAD ROAD, PRESTWICK, AYRSHIRE, KA9 1HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CEIBA RENEWABLES LIMITED are www.ceibarenewables.co.uk, and www.ceiba-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ceiba Renewables Limited is a Private Limited Company.
The company registration number is SC345423. Ceiba Renewables Limited has been working since 08 July 2008.
The present status of the company is Active. The registered address of Ceiba Renewables Limited is Afm House 6 Crofthead Road Prestwick Ayrshire Ka9 1hw. . WWW.FIRSTREGISTRARS.CO.UK LTD is a Secretary of the company. CROSTHWAITE, Deborah is a Director of the company. CROSTHWAITE, Duncan Fraser is a Director of the company. Director JACK, Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
WWW.FIRSTREGISTRARS.CO.UK LTD
Appointed Date: 08 July 2008
Resigned Directors
Director
JACK, Christopher
Resigned: 09 December 2010
Appointed Date: 03 September 2009
51 years old
Persons With Significant Control
Mr Duncan Crosthwaite
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Crosthwaite
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEIBA RENEWABLES LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Appointment of Mrs Deborah Crosthwaite as a director on 1 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 14 more events
12 Jul 2010
Secretary's details changed for Www.Firstregistrars.Co.Uk Ltd on 1 October 2009
25 Mar 2010
Accounts for a dormant company made up to 31 July 2009
03 Sep 2009
Director appointed mr christopher jack
24 Jul 2009
Return made up to 08/07/09; full list of members
08 Jul 2008
Incorporation