SOUTH UIST RENEWABLE ENERGY LIMITED
Overview
Company Name | SOUTH UIST RENEWABLE ENERGY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC367861 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SOUTH UIST RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOUTH UIST RENEWABLE ENERGY LIMITED located?
Registered Office Address | Oifis Storas Daliburgh HS8 5SS South Uist |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH UIST RENEWABLE ENERGY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTH UIST RENEWABLE ENERGY LIMITED?
Last Confirmation Statement Made Up To | Nov 30, 2025 |
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Next Confirmation Statement Due | Dec 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 30, 2024 |
Overdue | No |
What are the latest filings for SOUTH UIST RENEWABLE ENERGY LIMITED?
Date | Description | Document | Type | |||||||||
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Appointment of Col Hamon Patrick Dunham Massey as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joan Margaret Campbell as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald John Cameron as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Margaret Walker as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Daniel Peteranna as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Joseph Mackenzie as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Campbell Stewart Maclennan and Co as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Iain Stephen Morrison as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr John Daniel Peteranna as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Stephen Morrison as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Douglas Macaskill as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Ronald Joseph Mackenzie as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald John Cameron as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Donald John Cameron as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTH UIST RENEWABLE ENERGY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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CAMERON, Donald John | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Crofter | 276895880001 | ||||||||||
CAMPBELL, Joan Margaret | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Retired | 113911220001 | ||||||||||
MASSEY, Hamon Patrick Dunham, Col | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Retired | 339479240001 | ||||||||||
SCHMOLLER, Mary Theresa | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Retired Teacher | 170868780001 | ||||||||||
CAMPBELL STEWART MACLENNAN AND CO | Secretary | Wentworth Street IV51 9EJ Portree 8 Isle Of Skye |
| 147799850001 | ||||||||||||
AITKEN, Duncan Alexander | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Company Director | 249511500001 | ||||||||||
AITKEN, Duncan Alexander | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Company Director | 249511500001 | ||||||||||
CAMERON, Donald John | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Crofter | 276895880001 | ||||||||||
CAMPBELL, Neil | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | Retired | 100844640001 | ||||||||||
CAMPBELL, Peggy Mary | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | British | Pt Care Worker | 173489350001 | ||||||||||
GRAHAM, Alan Joseph | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland/Uk | British | Hotelier | 173711200001 | ||||||||||
MAC MILLAN, Calum | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Chartered Quantity Surveyor | 161238810001 | ||||||||||
MAC MILLAN, Calum | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Chartered Quantity Surveyor | 161238810001 | ||||||||||
MACASKILL, Norman Douglas | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Farmer, Feed Merchant, Haulier | 51319730001 | ||||||||||
MACAULAY, George | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | Council Worker | 161227630001 | ||||||||||
MACAULAY, Stephen John | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | Office Manager | 152574430001 | ||||||||||
MACDONALD, Donald John | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | Civil Engineer | 173489380001 | ||||||||||
MACDONALD, Kate | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Retired | 180062930001 | ||||||||||
MACDONALD, Michael Joseph, Father | Director | Bornish HS8 5SA Isle Of South Uist 1 United Kingdom | United Kingdom | British | None | 117707880001 | ||||||||||
MACEACHEN, Sarah Margaret Anne | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | None | 118554420003 | ||||||||||
MACGILLIVRAY, Roderick | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Managing Director | 218329300001 | ||||||||||
MACKENZIE, Ronald Joseph | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Engineer | 313601830001 | ||||||||||
MACKINNON, Ronald Joseph | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | None | 146367190001 | ||||||||||
MACLEOD, Lorne Buchanan | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | British | None | 80719590003 | ||||||||||
MACMILLAN, Angus Andrew, Mr. | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Company Director | 157934140001 | ||||||||||
MACMILLAN, Angus Andrew | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | United Kingdom | British | None | 187640001 | ||||||||||
MACMILLAN, John | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Building Standards Officer | 161028780001 | ||||||||||
MACMILLAN, John | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | None | 161028780001 | ||||||||||
MATHESON, Martin | Director | Bornish HS8 5SA Isle Of South Uist 1 United Kingdom | United Kingdom | British | None | 117707500001 | ||||||||||
MORRISON, Colin Martin | Director | Daliburgh HS8 5SS South Uist Oifis Storas Scotland | Scotland | Scottish | Supervisor - Scottish Fuels | 163296770001 | ||||||||||
MORRISON, Iain Stephen | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Journalist | 304673730001 | ||||||||||
PETERANNA, John Daniel | Director | Daliburgh HS8 5SS South Uist Oifis Storas | United Kingdom | British | Company Director | 327421780001 | ||||||||||
SCHMOLLER, Mary Theresa | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Development & Office Manager | 170868780001 | ||||||||||
SCHMOLLER, Mary Theresa | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | British | Retired Teacher | 170868780001 | ||||||||||
WALKER, Catherine Margaret | Director | Daliburgh HS8 5SS South Uist Oifis Storas | Scotland | Scottish | Retail Manager | 276937650001 |
Who are the persons with significant control of SOUTH UIST RENEWABLE ENERGY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miss Jennifer Macleod | Nov 02, 2016 | Daliburgh HS8 5SS South Uist Oifis Storas | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
South Uist Estates Ltd | Apr 06, 2016 | Daliburgh HS8 5SS Isle Of South Uist Oifis Storas Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SOUTH UIST RENEWABLE ENERGY LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Jun 19, 2018 | Jun 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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