ABERDEEN RENEWABLE ENERGY GROUP
Active - Accounts Filed
General Information
NAME
ABERDEEN RENEWABLE ENERGY GROUP
COMPANY NUMBER
SC261364
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/2003
(20 years and 11 months old)
WEBSITE
www.aberdeenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1HA
Telephone: 01224522104
TPS: No
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Telephone: 522104
Credit Risk Overview
Want to learn more about ABERDEEN RENEWABLE ENERGY GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Allan MacAskill (929388454) Appointed |
| 16/09/2024 | New Board Member Andrew Wilson (932709554) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN RENEWABLE ENERGY GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN RENEWABLE ENERGY GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN RENEWABLE ENERGY GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) 24/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 824 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Allan MacAskill (929388454) Appointed |
| 16/09/2024 | New Board Member Andrew Wilson (932709554) Appointed |
| 23/06/2024 | New Accounts filed |
| 22/05/2024 | Ian Gillan Yuill (929953232) has left the board |
| 22/05/2024 | Jason Hendry (926120983) has left the board |
| 22/05/2024 | New Board Member Dell Henrickson (927044385) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/07/2023 | Philip Anthony Bell (922790913) has left the board |
| 03/03/2023 | New Board Member Ian Gillan Yuill (929953232) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Sven Van Den Bedem (929909150) Appointed |
| 17/08/2022 | New Board Member Rodney Alphonsious Magill Hutchison (915914730) Appointed |
| 17/08/2022 | New Board Member Nassima Menasria Brown (926404371) Appointed |
| 17/08/2022 | New Board Member Alfonso Martinez-Felipe (929908135) Appointed |
| 17/08/2022 | New Board Member Jason Hendry (926120983) Appointed |
| 09/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 18/05/2020 | LC SECRETARIES LIMITED (926947905) has left the board |
| 18/05/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 12/05/2020 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 12/05/2020 | New Company Secretary LC SECRETARIES LIMITED (926947905) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Philip Anthony Bell (922790913) Appointed |
| 03/03/2017 | New Board Member Matthew Michael Lockley (922581780) Appointed |
| 23/02/2017 | New Board Member Richard Austin Sweetnam (922519888) Appointed |
| 17/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 08/09/2014 | New Board Member Gordon McIntosh (918978047) Appointed |
| 23/07/2014 | John Alexander Black (909728020) has left the board |
| 14/07/2014 | New Accounts filed |
| 29/05/2014 | Jeremy Wynne Cresswell (909659979) has left the board |
| 26/05/2014 | Kevin Andrew Moran (912394924) has left the board |
| 26/05/2014 | Christopher Paul Mitchell (906251995) has left the board |
| 26/05/2014 | Peter Kenneth John Robertson (915678164) has left the board |
| 26/05/2014 | John Francis Watson (914738169) has left the board |
| 26/05/2014 | Andrew Raymond Donaldson (916298448) has left the board |
| 26/05/2014 | Timothy William Sheehan (918173298) has left the board |
| 10/01/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
