ANGLIAN SOLAR ENERGY LIMITED
EAST KILBRIDE HOME LIFE (KITCHENS) LIMITED LIVING DESIGN (SECURE HOMES) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QX

Company number SC145934
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address UNIT 2 BESSEMER DRIVE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ANGLIAN SOLAR ENERGY LIMITED are www.angliansolarenergy.co.uk, and www.anglian-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Anglian Solar Energy Limited is a Private Limited Company. The company registration number is SC145934. Anglian Solar Energy Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Anglian Solar Energy Limited is Unit 2 Bessemer Drive Kelvin Industrial Estate East Kilbride G75 0qx. . CHAPPELL, Barry John is a Secretary of the company. Secretary FRASER, Vivien Shirley has been resigned. Secretary GREEN, Alan Francis has been resigned. Secretary HOLLAND, Elisabeth has been resigned. Secretary JORDAN, Michael John has been resigned. Secretary MCNEE, Ian Pollock has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director BENNETT, Colin John has been resigned. Director CONDON, Lawrence Anthony has been resigned. Director CONWAY, Trevor George has been resigned. Director FRASER, James has been resigned. Director FRASER, Vivien Shirley has been resigned. Director HERMAN, David Peter has been resigned. Director HOLLAND, David has been resigned. Director JORDAN, Michael John has been resigned. Director STEELE, Robert has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 30 September 1996

Resigned Directors

Secretary
FRASER, Vivien Shirley
Resigned: 23 February 1994
Appointed Date: 31 October 1993

Secretary
GREEN, Alan Francis
Resigned: 30 March 1995
Appointed Date: 27 April 1994

Secretary
HOLLAND, Elisabeth
Resigned: 27 April 1994
Appointed Date: 06 April 1994

Secretary
JORDAN, Michael John
Resigned: 30 September 1996
Appointed Date: 30 March 1995

Secretary
MCNEE, Ian Pollock
Resigned: 31 October 1993
Appointed Date: 16 August 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 23 March 1999
79 years old

Director
BENNETT, Colin John
Resigned: 25 April 1996
Appointed Date: 27 April 1994
74 years old

Director
CONDON, Lawrence Anthony
Resigned: 01 March 2006
Appointed Date: 27 April 1994
78 years old

Director
CONWAY, Trevor George
Resigned: 30 September 2006
Appointed Date: 01 March 2006
60 years old

Director
FRASER, James
Resigned: 23 March 1994
Appointed Date: 31 October 1993
61 years old

Director
FRASER, Vivien Shirley
Resigned: 23 March 1994
Appointed Date: 23 February 1994
55 years old

Director
HERMAN, David Peter
Resigned: 25 April 1996
Appointed Date: 27 April 1994
77 years old

Director
HOLLAND, David
Resigned: 31 October 1996
Appointed Date: 16 August 1993
79 years old

Director
JORDAN, Michael John
Resigned: 26 May 2004
Appointed Date: 30 March 1995
61 years old

Director
STEELE, Robert
Resigned: 25 April 1996
Appointed Date: 27 April 1994
76 years old

Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Anglian Home Improvements Solar Thermal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN SOLAR ENERGY LIMITED Events

29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 28 March 2015
09 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000

...
... and 84 more events
17 Aug 1993
Secretary resigned;new director appointed

17 Aug 1993
New secretary appointed;director resigned

17 Aug 1993
Registered office changed on 17/08/93 from: 24 great king street edinburgh EH3 6QN

16 Aug 1993
Incorporation

16 Aug 1993
Incorporation