MINSCA WINDFARM (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC279051 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2005 |
| Age | 19 years, 3 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
MINSCA WINDFARM (SCOTLAND) LIMITED is an active private limited company with number SC279051. It was incorporated 19 years, 3 months, 24 days ago, on 28 January 2005. The company address is 50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland.
People
Corporate-secretary
ACTIVEAssigned on 25 Sep 2020
Current time on role 3 years, 7 months, 26 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Nov 2020
Current time on role 3 years, 6 months, 20 days
Director
Coo
ACTIVEAssigned on 03 Sep 2021
Current time on role 2 years, 8 months, 18 days
Secretary
RESIGNEDAssigned on 18 Sep 2015
Resigned on 30 Dec 2015
Time on role 3 months, 12 days
Secretary
RESIGNEDAssigned on 19 Jan 2015
Resigned on 18 Sep 2015
Time on role 7 months, 30 days
Secretary
RESIGNEDAssigned on 14 Apr 2011
Resigned on 18 Dec 2014
Time on role 3 years, 8 months, 4 days
DONNELLY, Lawrence John Vincent
Secretary
RESIGNEDAssigned on 05 Jan 2009
Resigned on 14 Apr 2011
Time on role 2 years, 3 months, 9 days
Secretary
RESIGNEDAssigned on 21 Dec 2016
Resigned on 05 Apr 2017
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 30 Dec 2015
Resigned on 08 Dec 2016
Time on role 11 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jan 2005
Resigned on 31 Dec 2008
Time on role 3 years, 11 months, 3 days
MORTON FRASER SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 05 Apr 2017
Resigned on 25 Sep 2020
Time on role 3 years, 5 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 12 Mar 2012
Time on role 10 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Feb 2008
Resigned on 14 Apr 2011
Time on role 3 years, 1 month, 28 days
Director
Construction Manager
RESIGNEDAssigned on 04 Feb 2005
Resigned on 28 Mar 2008
Time on role 3 years, 1 month, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Mar 2012
Resigned on 12 Nov 2015
Time on role 3 years, 8 months
Director
Accountant
RESIGNEDAssigned on 10 May 2017
Resigned on 04 Jul 2019
Time on role 2 years, 1 month, 25 days
Director
Development Manager
RESIGNEDAssigned on 04 Feb 2005
Resigned on 05 Jun 2008
Time on role 3 years, 4 months, 1 day
Director
Manager
RESIGNEDAssigned on 01 Jul 2008
Resigned on 14 Apr 2011
Time on role 2 years, 9 months, 13 days
Director
Operations Officer
RESIGNEDAssigned on 04 Feb 2005
Resigned on 28 Jan 2011
Time on role 5 years, 11 months, 24 days
Director
Accountant
RESIGNEDAssigned on 05 Dec 2007
Resigned on 28 Jul 2010
Time on role 2 years, 7 months, 23 days
Director
Operations Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 30 Apr 2015
Time on role 4 years, 16 days
Director
Accountant
RESIGNEDAssigned on 28 Jul 2010
Resigned on 14 Apr 2011
Time on role 8 months, 17 days
Director
Human Resources Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 10 May 2017
Time on role 6 years, 26 days
Director
Coo
RESIGNEDAssigned on 14 Dec 2017
Resigned on 02 Mar 2021
Time on role 3 years, 2 months, 19 days
Director
Interim Cfo
RESIGNEDAssigned on 01 Jan 2020
Resigned on 31 Oct 2020
Time on role 9 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 14 Apr 2011
Resigned on 10 May 2017
Time on role 6 years, 26 days
Director
Chief Finance Officer
RESIGNEDAssigned on 28 Oct 2015
Resigned on 10 May 2017
Time on role 1 year, 6 months, 13 days
Director
Ceo
RESIGNEDAssigned on 30 Jan 2019
Resigned on 28 Mar 2023
Time on role 4 years, 1 month, 29 days
Director
Energy Finance Professional
RESIGNEDAssigned on 14 Dec 2017
Resigned on 01 Jan 2020
Time on role 2 years, 18 days
MACHIELS, Eric Philippe Marianne
Director
Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 10 May 2017
Time on role 6 years, 26 days
Director
Managing Director
RESIGNEDAssigned on 19 Dec 2016
Resigned on 30 Jan 2019
Time on role 2 years, 1 month, 11 days
Director
G & Ops Manager
RESIGNEDAssigned on 11 Mar 2008
Resigned on 01 Jul 2008
Time on role 3 months, 20 days
Director
Accountant
RESIGNEDAssigned on 04 Feb 2005
Resigned on 05 Dec 2007
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 10 May 2017
Resigned on 14 Dec 2017
Time on role 7 months, 4 days
Director
Director Of Operations
RESIGNEDAssigned on 13 May 2015
Resigned on 08 Dec 2016
Time on role 1 year, 6 months, 26 days
Director
Chartered Engineer
RESIGNEDAssigned on 01 Jul 2008
Resigned on 14 Apr 2011
Time on role 2 years, 9 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 2017
Resigned on 01 Jan 2020
Time on role 2 years, 18 days
Director
Director
RESIGNEDAssigned on 11 Jul 2019
Resigned on 01 Jan 2020
Time on role 5 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 09 Mar 2005
Time on role 1 month, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 09 Mar 2005
Time on role 1 month, 12 days
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