CARDINGHILL RENEWABLES LIMITED
Overview
| Company Name | CARDINGHILL RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405702 |
| 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 CARDINGHILL RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARDINGHILL RENEWABLES LIMITED located?
| Registered Office Address | Cloffrickford Auchnagatt AB41 8YD Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDINGHILL RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CARDINGHILL RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CARDINGHILL RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of CARDINGHILL RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Valerie Kilburn | Secretary | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | 162449330002 | |||||||
| INGRAM, Hector William | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | Malaysia | British | 130085810002 | |||||
| INGRAM, Lisa Wyllie | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | Malaysia | British | 130085890002 | |||||
| SMITH, Allan David | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 130317460001 | |||||
| SMITH, Andrew William | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | Vietnam | British | 162449320001 | |||||
| SMITH, David Christie | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 128882260001 | |||||
| SMITH, Mandy Eccles | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 128882270002 | |||||
| SMITH, Valerie Kilburn | Director | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire United Kingdom | United Kingdom | British | 129467060002 |
Who are the persons with significant control of CARDINGHILL RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christie Smith | Apr 06, 2016 | Auchnagatt AB41 8YD Ellon Cloffrickford Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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