ARDRISHAIG RENEWABLE ENERGIES LIMITED

ARDRISHAIG RENEWABLE ENERGIES LIMITED

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

    Company NameARDRISHAIG RENEWABLE ENERGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376535
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ARDRISHAIG RENEWABLE ENERGIES LIMITED located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Alexander Inglis as a director on Jan 05, 2022

    1 pagesTM01

    Appointment of Mr Arthur Barclay as a director on Jan 05, 2022

    2 pagesAP01

    Termination of appointment of George Hamish Nicol as a secretary on Jan 05, 2022

    1 pagesTM02

    Appointment of Mr Duncan Collins Broadfoot as a secretary on Jan 05, 2022

    2 pagesAP03

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O William Duncan & Co Chartered Accountants Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 11, 2019

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Registration of charge SC3765350001, created on Oct 03, 2017

    28 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Who are the officers of ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADFOOT, Duncan Collins
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Secretary
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    291651840001
    BARCLAY, Arthur
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    ScotlandBritish69948670001
    LAUGHTON, Edward George
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    United KingdomBritish131581310002
    NICOL, George Hamish, Mr.
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    ScotlandBritish131581320001
    HOGBIN, Peter Kenneth
    Pier Square
    Ardrishaig
    PA30 8DZ Lochgilphead
    Trust Office
    Argyll
    Secretary
    Pier Square
    Ardrishaig
    PA30 8DZ Lochgilphead
    Trust Office
    Argyll
    150384880001
    NICOL, George Hamish
    Tarbert Road
    Ardrishaig
    PA30 8EP Lochgilphead
    Allt-Na-Craig
    Argyll
    Scotland
    Secretary
    Tarbert Road
    Ardrishaig
    PA30 8EP Lochgilphead
    Allt-Na-Craig
    Argyll
    Scotland
    175913540001
    HAY-THORBURN, David
    c/o William Duncan & Co Chartered Accountants
    Barmore Road
    PA29 6TW Tarbert
    Loch Awe House
    Argyll
    Scotland
    Director
    c/o William Duncan & Co Chartered Accountants
    Barmore Road
    PA29 6TW Tarbert
    Loch Awe House
    Argyll
    Scotland
    UkBritish147577020001
    HEWITT, David Frederick
    c/o William Duncan & Co Chartered Accountants
    Barmore Road
    PA29 6TW Tarbert
    Loch Awe House
    Argyll
    Scotland
    Director
    c/o William Duncan & Co Chartered Accountants
    Barmore Road
    PA29 6TW Tarbert
    Loch Awe House
    Argyll
    Scotland
    ScotlandBritish82638010005
    INGLIS, David Alexander
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    United KingdomBritish147565380001
    MCLEOD, Donald
    Pier Square
    Ardrishaig
    PA30 8DZ Lochgilphead
    Trust Office
    Argyll
    Director
    Pier Square
    Ardrishaig
    PA30 8DZ Lochgilphead
    Trust Office
    Argyll
    ScotlandBritish116560340001

    Who are the persons with significant control of ARDRISHAIG RENEWABLE ENERGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardrishaig Community Trust
    Stronachullin
    Ardrishaig
    PA30 8ET Lochgilphead
    Stronachullin Farm Cottage
    Argyll
    Scotland
    Apr 06, 2016
    Stronachullin
    Ardrishaig
    PA30 8ET Lochgilphead
    Stronachullin Farm Cottage
    Argyll
    Scotland
    No
    Legal FormLimited Company Charitable Trust
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc344641
    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.

    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