BAYWA R.E. (ENERGY SERVICES) UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAYWA R.E. (ENERGY SERVICES) UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BAYWA R.E. (ENERGY SERVICES) UK LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: SC367800. The accounts status is SMALL.
BAYWA R.E. (ENERGY SERVICES) UK LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: SC367800. The accounts status is SMALL.
BAYWA R.E. (ENERGY SERVICES) UK LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
GROUND FLOOR WEST SUITE PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2020 | 13/11/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2020-01-28 | CURRENT |
ALASDAIR GORDON MACLEOD | Nov 1961 | British | Director | 2015-10-15 UNTIL 2019-05-14 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Director | 2009-10-30 UNTIL 2009-11-04 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Secretary | 2009-10-30 UNTIL 2010-11-03 | RESIGNED | ||
MR JORIS REINIER MATTHEUS RADEMAKERS | Feb 1986 | Dutch | Director | 2019-05-14 UNTIL 2020-01-28 | RESIGNED |
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2009-10-30 UNTIL 2009-11-04 | RESIGNED |
STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2009-11-04 UNTIL 2012-07-27 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2012-07-27 UNTIL 2016-01-21 | RESIGNED |
MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2010-04-06 UNTIL 2020-01-28 | RESIGNED |
MS JULIE COYLE | Secretary | 2012-07-27 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baywa R.E. Uk Limited | 2020-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forsa Energy Limited | 2016-04-06 - 2020-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |