EAST COAST VINERS RENEWABLES LIMITED

Overview

Company Name	EAST COAST VINERS RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC457762
Jurisdiction	Scotland
Date of Creation	Aug 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST COAST VINERS RENEWABLES LIMITED?

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

Where is EAST COAST VINERS RENEWABLES LIMITED located?

Registered Office Address	Broadwood Drumlithie AB39 3XA Stonehaven
Undeliverable Registered Office Address	No

What were the previous names of EAST COAST VINERS RENEWABLES LIMITED?

Previous Company Names
Company Name	From	Until
EAST COAST VINERS RENEWABLE LIMITED	Aug 28, 2013	Aug 28, 2013

What are the latest accounts for EAST COAST VINERS RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EAST COAST VINERS RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for EAST COAST VINERS RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

May 27, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

May 19, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jun 01, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Jun 29, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

May 21, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Termination of appointment of Alistair Graham Milne Forbes as a director on Nov 07, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

May 30, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	9 pages	AA

Apr 02, 2019	legacy	36 pages	PARENT_ACC

Apr 02, 2019	legacy	1 pages	AGREEMENT2

Apr 02, 2019	legacy	3 pages	GUARANTEE2

Sep 19, 2018	Termination of appointment of Robert Michael Forbes as a director on Jun 18, 2018	1 pages	TM01

Jun 13, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Audit exemption subsidiary accounts made up to Jun 30, 2017	8 pages	AA

Apr 04, 2018	legacy	37 pages	PARENT_ACC

Apr 04, 2018	legacy	1 pages	AGREEMENT2

Apr 04, 2018	legacy	3 pages	GUARANTEE2

May 24, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EAST COAST VINERS RENEWABLES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FORBES, Graham Alexander

Aug 28, 2013

Director

Fordoun

AB30 1LJ Laurencekirk

Meikle Fiddes

United Kingdom

Scotland

British

1969-1

Farmer

142522110001

FORBES, John Inglis

Aug 28, 2013

Director

Kinneff

DD10 0SY Montrose

Slains Park Farm

United Kingdom

British

1947-8

Farmer

25077670002

FORBES, Alistair Graham Milne

Aug 28, 2013

Nov 07, 2020

Director

Kingennie

Broughty Ferry

DD5 3RD Dundee

Whitecroft

United Kingdom

British

1939-8

Farmer

42781800003

FORBES, Robert Michael

Aug 28, 2013

Jun 18, 2018

Director

Fordoun

AB30 1LD Laurencekirk

Broombank Farm

United Kingdom

Scotland

British

1942-8

Farmer

53686070001

EAST COAST VINERS LIMITED

Aug 28, 2013

Sep 03, 2013

Director

64 West High Street

DD8 1BJ Forfar

Westby

Angus

United Kingdom

Identification Type	European Economic Area
Registration Number	SC120263

180874260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST COAST VINERS RENEWABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East Coast Viners (Holdings) Limited

Apr 06, 2016

Drumlithie

AB39 3XA Stonehaven

Broadwood

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc465361

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.

View Detailed Information on Persons with Significant 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