23 DEGREES RENEWABLES LTD
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4AP

Company number SC391996
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address SUB DEPOT, INCHMARLO, BANCHORY, ABERDEENSHIRE, UNITED KINGDOM, AB31 4AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Graham John Tate on 6 July 2016. The most likely internet sites of 23 DEGREES RENEWABLES LTD are www.23degreesrenewables.co.uk, and www.23-degrees-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Inverurie Rail Station is 17.1 miles; to Insch Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Degrees Renewables Ltd is a Private Limited Company. The company registration number is SC391996. 23 Degrees Renewables Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of 23 Degrees Renewables Ltd is Sub Depot Inchmarlo Banchory Aberdeenshire United Kingdom Ab31 4ap. . TATE, Graham John is a Director of the company. Director HADDEN, Marc David has been resigned. Director SYMONS, David Perry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TATE, Graham John
Appointed Date: 21 January 2011
51 years old

Resigned Directors

Director
HADDEN, Marc David
Resigned: 04 April 2014
Appointed Date: 26 July 2013
52 years old
Director
SYMONS, David Perry
Resigned: 01 June 2013
Appointed Date: 21 January 2011
66 years old

Persons With Significant Control

Mr Grahame John Tate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

23 DEGREES RENEWABLES LTD Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Mr Graham John Tate on 6 July 2016
06 Jul 2016
Registered office address changed from 60 Millside Road Peterculter Aberdeenshire AB14 0WG Scotland to Sub Depot Inchmarlo Banchory Aberdeenshire AB31 4AP on 6 July 2016
14 Jun 2016
Registered office address changed from Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP to 60 Millside Road Peterculter Aberdeenshire AB14 0WG on 14 June 2016
...
... and 14 more events
03 Dec 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Nov 2012
Accounts for a dormant company made up to 31 January 2012
05 Nov 2012
Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012
04 Apr 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

23 DEGREES RENEWABLES LTD Charges

28 November 2014
Charge code SC39 1996 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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