ELDERSLIE RENEWABLES LTD.
Overview
| Company Name | ELDERSLIE RENEWABLES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255318 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDERSLIE RENEWABLES LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELDERSLIE RENEWABLES LTD. located?
| Registered Office Address | Farm And Estate Office North Mains Houston Road PA6 7BE Houston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERSLIE RENEWABLES LTD.?
| Company Name | From | Until |
|---|---|---|
| ZEPHYR RENEWABLES LIMITED | Sep 04, 2003 | Sep 04, 2003 |
What are the latest accounts for ELDERSLIE RENEWABLES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELDERSLIE RENEWABLES LTD.?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ELDERSLIE RENEWABLES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Archibald Makgill Crichton Maitland on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Estate Office North Mains Houston Road Houston PA6 7BE Scotland to Farm and Estate Office North Mains Houston Road Houston PA6 7BE on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Waterlea Farm Kilmacolm Road Houston Johnstone Renfrewshire PA6 7HY to Estate Office North Mains Houston Road Houston PA6 7BE on Jan 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ckd Galbraith Llp as a secretary on Jun 01, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of ELDERSLIE RENEWABLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CKD GALBRAITH LLP | Secretary | Stirling Agricultural Centre FK9 4RN Stirling Suite C Scotland |
| 198422500001 | ||||||||||
| MACK, Timothy Gordon | Director | Corsliehill Road Houston PA6 7HU Johnstone Wraes Cottage Renfrewshire United Kingdom | Scotland | British | 88857490002 | |||||||||
| MAKGILL CRICHTON MAITLAND, Mark Archibald | Director | Chapel Road PA6 7AU Houston Gardens House Renfrewshire Scotland | Scotland | British | 43828940005 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Bucks |
| 900018420001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 |
Who are the persons with significant control of ELDERSLIE RENEWABLES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Archibald Makgill Crichton Maitland | Apr 06, 2016 | North Mains Houston Road PA6 7BE Houston Farm And Estate Office Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Gordon Mack | Apr 06, 2016 | North Mains Houston Road PA6 7BE Houston Farm And Estate Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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