RATTAR RENEWABLES LTD

Overview

Company Name	RATTAR RENEWABLES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC461950
Jurisdiction	Scotland
Date of Creation	Oct 21, 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 RATTAR RENEWABLES LTD?

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

Where is RATTAR RENEWABLES LTD located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RATTAR RENEWABLES LTD?

Next Accounts
Overdue	No
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 RATTAR RENEWABLES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for RATTAR RENEWABLES LTD?

Filings

Date

Description

Document

Type

Jan 21, 2025

Accounts for a small company made up to Dec 31, 2023

9 pages

Jan 18, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 16, 2025

Confirmation statement made on Oct 21, 2024 with no updates

3 pages

CS01

Jan 16, 2025

Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 09, 2020

1 pages

PSC07

Jan 07, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2024

Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

2 pages

CH01

May 14, 2024

Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

2 pages

CH01

Jan 30, 2024

Accounts for a small company made up to Dec 31, 2022

9 pages

Oct 31, 2023

Confirmation statement made on Oct 21, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Oct 21, 2022

Confirmation statement made on Oct 21, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Nov 04, 2021

Confirmation statement made on Oct 21, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020

2 pages

AP04

Jan 11, 2021

Registered office address changed from 6 Castle Street Edinburgh EH2 3AT Scotland to 13 Queens Road Aberdeen AB15 4YL on Jan 11, 2021

1 pages

AD01

Dec 08, 2020

Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

1 pages

AA01

Nov 18, 2020

Notification of Rattar Holdings Limited as a person with significant control on Jul 23, 2020

2 pages

PSC02

Nov 10, 2020

Confirmation statement made on Oct 30, 2020 with updates

7 pages

CS01

Jul 14, 2020

Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 6 Castle Street Edinburgh EH2 3AT on Jul 14, 2020

1 pages

AD01

Jun 30, 2020

Micro company accounts made up to Oct 31, 2019

3 pages

Apr 16, 2020

Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 09, 2020

2 pages

PSC02

Apr 16, 2020

Withdrawal of a person with significant control statement on Apr 16, 2020

2 pages

PSC09

Mar 23, 2020

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 19, 2020

Termination of appointment of Ronald Murdoch Mackay as a director on Mar 09, 2020

1 pages

TM01

Mar 19, 2020

Termination of appointment of Mark John Tait Mackay as a director on Mar 09, 2020

1 pages

TM01

View All Filings

Who are the officers of RATTAR RENEWABLES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Oct 19, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

HILTON, Orlando Valentine

Mar 09, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

United Kingdom

British

1990-6

Manager

261475940001

WOOD, Nicholas John

Mar 09, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

British

1965-11

Company Director

169414380011

MACKAY, Isabella Mackay

Nov 01, 2013

Mar 09, 2020

Secretary

Queens Road

AB15 4YL Aberdeen

Scotland

186393260001

MACKAY, Isabel Mackay

Oct 21, 2013

Mar 09, 2020

Director

Rattar Mains

Scarfskerry

KW14 8XW Thurso

Westwood

Caithness

United Kingdom

British

1951-6

Farmer

415490002

MACKAY, Mark John Tait

Oct 21, 2013

Mar 09, 2020

Director

Dunnet

KW14 8XQ Thurso

Greenvale House

Caithness

United Kingdom

Scotland

British

1975-1

Farmer

182260660001

MACKAY, Murray Donald Geddes

Oct 21, 2013

Mar 09, 2020

Director

The Town

Great Staughton

PE19 5BE Cambridgeshire

Garden Farm

United Kingdom

British

1976-11

Managing Director

88068410002

MACKAY, Ronald Murdoch

Oct 21, 2013

Mar 09, 2020

Director

Rattar Mains

Scarfskerry

KW14 8XW Thurso

Westwood

Caithness

United Kingdom

Scotland

British

1947-1

Farmer

182260640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATTAR RENEWABLES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rattar Holdings Limited

Jul 23, 2020

Aberdeen

AB15 4YL Scotland

13 Queen's Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc667301

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.

Resonance British Wind Energy Income Ii Limited

Mar 09, 2020

Mill Court, La Charroterie

St Peter Port

GY1 3GG Guernsey

Resonance British Wind Energy Income Ii Limited

Guernsey

Yes

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	Company (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	66403

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RATTAR RENEWABLES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Mar 09, 2020	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

View Detailed Information on Persons with Significant Control Statements

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