CALEY RENEWABLES LIMITED
Overview
| Company Name | CALEY RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483143 |
| 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 CALEY RENEWABLES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEY RENEWABLES LIMITED located?
| Registered Office Address | 5-8 Bridge Street AB42 1DH Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEY RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEY RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CALEY RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark James Dougal as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr David Alexander Cardno as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Regan as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Morgan Farrar as a secretary on Dec 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of John Tait as a director on Dec 06, 2017 | 1 pages | TM01 | ||
Who are the officers of CALEY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street AB42 1DH Peterhead 5-8 Scotland | 241182810001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 241163230001 | |||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 272696570001 | |||||
| ARMOUR, Neil Anthony | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeesnhire | Scotland | British | 53131500001 | |||||
| BROWN, Karl | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeesnhire | Scotland | British | 126688720001 | |||||
| DIXON, Andrew | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeesnhire | England | British | 198555070001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | United Kingdom | British | 54163570005 | |||||
| REID, Kenneth | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeesnhire | Scotland | British | 198555310001 | |||||
| TAIT, John | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 99397100002 | |||||
| WATT, Allan | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Uk | British | 98886620002 |
What are the latest statements on persons with significant control for CALEY RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | 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 |
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