| Company Name | Memsie Renewables Ltd. |
|---|---|
| Director | Nancy Leiper Stewart |
| Company Status | Active |
| Company Number | SC378551 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Nancy Leiper Stewart |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | East Sinclairhills Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Alasdair Duncan Stewart |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | East Sinclairhills Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.fraserburghgolfclub.org |
|---|---|
| Telephone | 01346 516616 |
| Telephone region | Fraserburgh |
Location
| Registered Address | East Sinclairhills Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Nancy Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,392 |
| Cash | £36,528 |
| Current Liabilities | £93,183 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 5 days from now) |
Charges
| 23 December 2010 | Delivered on: 30 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 29 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 May 2010 | Appointment of Nancy Leiper Stewart as a director (3 pages) |
| 25 May 2010 | Appointment of Alasdair Duncan Stewart as a director (3 pages) |
| 18 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 May 2010 | Incorporation (22 pages) |