BALDOWRIE RENEWABLES LIMITED
Overview
| Company Name | BALDOWRIE RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC404585 |
| 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 BALDOWRIE RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BALDOWRIE RENEWABLES LIMITED located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDOWRIE RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDOWRIE RENEWABLES (800) LIMITED | Aug 02, 2011 | Aug 02, 2011 |
What are the latest accounts for BALDOWRIE RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALDOWRIE RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BALDOWRIE RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Satisfaction of charge SC4045850001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4045850002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4045850003 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Appointment of Mr Gideon William Hyde Rutherford as a director on Sep 01, 2016 | 3 pages | AP01 | ||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 6 pages | AA01 | ||
Who are the officers of BALDOWRIE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Gideon William Hyde | Director | Wooton St. Lawrence RG23 8PE Basingstoke Beech House Hampshire United Kingdom | United Kingdom | British | 207778640002 | |||||
| RUTHERFORD, Gideon Steven | Director | Atholl Crescent PH1 5JN Perth 6 Perthshire Scotland | Scotland | British | 162025660001 | |||||
| RUTHERFORD, William Lindsay | Director | Atholl Crescent PH1 5JN Perth 6 Perthshire Scotland | England | British | 108718360001 | |||||
| YOUNG, Barbara Anne | Director | Atholl Crescent PH1 5JN Perth 6 Perthshire Scotland | Scotland | British | 160905100001 |
Who are the persons with significant control of BALDOWRIE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Lindsay Rutherford | Jul 01, 2016 | Atholl Crescent PH1 5JN Perth 6 Perthshire | No |
Nationality: British Country of Residence: England | |||
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