ARDGRAIN RENEWABLES LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC354964
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ARDGRAIN RENEWABLES LTD. are www.ardgrainrenewables.co.uk, and www.ardgrain-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardgrain Renewables Ltd is a Private Limited Company. The company registration number is SC354964. Ardgrain Renewables Ltd has been working since 12 February 2009. The present status of the company is Active. The registered address of Ardgrain Renewables Ltd is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . NEEDLER, Claire is a Secretary of the company. GARLAND, Hamish John Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEEDLER, Claire
Appointed Date: 12 February 2009
Director
GARLAND, Hamish John Gordon
Appointed Date: 12 February 2009
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 February 2009
Appointed Date: 12 February 2009
Director
MABBOTT, Stephen George
Resigned: 12 February 2009
Appointed Date: 12 February 2009
75 years old

Persons With Significant Control

Mr Hamish John Gordon Garland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Claire Louise Needler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDGRAIN RENEWABLES LTD. Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 20 more events
26 May 2009
Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\
18 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009
Appointment terminated director stephen george mabbott
18 Feb 2009
Appointment terminated secretary brian reid LTD.
12 Feb 2009
Incorporation

ARDGRAIN RENEWABLES LTD. Charges

21 July 2010
Standard security
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Lease of turbine site at upper ardgrain ellon aberdeenshire.
20 July 2010
Bond & floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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