MIDFEARN RENEWABLES LIMITED

Profile MIDFEARN RENEWABLES LIMITED

Actual on 01.07.2021
Company name
MIDFEARN RENEWABLES LIMITED
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Company number
SC246746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
MIDFEARN LODGE, ROSS-SHIRE, ARDGAY, IV24 3DL
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PSC and Officers MIDFEARN RENEWABLES LIMITED

Officers

(as of 25.09.2020)

BROOKE, Charles Weston
Status: Active
Appointed on: Friday, 23 May 2003
Correspondence address: Midfearn, Ardgay, Ross-Shire, IV24 3DL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BROOKE, Jock
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Midfearn Lodge Ardgay, Ross-Shire, IV24 3DL
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Thomas Kenneth
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 23 May 2003
Correspondence address: 26 Gayfield Square, Edinburgh, EH1 3PA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Writer To The Signet
Country of residence: United Kingdom
GILLESPIE MACANDREW WS
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Monday, 23 January 2006
Correspondence address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
Role: Secretary
BROOKE, Mark Roger Hanbury
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
GILLESPIE MACANDREW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 22 November 2016
Correspondence address: 5 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8EJ
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, UK
Registration number: SC287766
MURRAY, Thomas Kenneth
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Tuesday, 22 November 2016
Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Charles Weston Brooke
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Midfearn Lodge Ardgay, Ross-Shire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jock Brooke
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Midfearn Lodge Ardgay, Ross-Shire
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control