co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELLERSTAIN RENEWABLES LIMITED

MELLERSTAIN RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELLERSTAIN RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELLERSTAIN RENEWABLES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MELLERSTAIN RENEWABLES LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MELLERSTAIN RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MELLERSTAIN RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    BAILLIE-HAMILTON, George Edmund Baldred, The Rt Honourable
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritishFarmer267340450001
    BAILLIE-HAMILTON, Susan Jane Antonia, The Rt Honourable
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritishFarmer1365770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLERSTAIN RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Rt Honourable George Edmund Baldred Baillie-Hamilton
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Feb 20, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0