CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8YD

Company number SC419022
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address CLOFFRICKFORD, AUCHNAGATT, ELLON, ABERDEENSHIRE, AB41 8YD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED are www.cloffrickfordrenewableenergycompany.co.uk, and www.cloffrickford-renewable-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloffrickford Renewable Energy Company Limited is a Private Limited Company. The company registration number is SC419022. Cloffrickford Renewable Energy Company Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Cloffrickford Renewable Energy Company Limited is Cloffrickford Auchnagatt Ellon Aberdeenshire Ab41 8yd. . SMITH, Valerie Kilburn is a Secretary of the company. INGRAM, Hector William is a Director of the company. INGRAM, Lisa Wyllie is a Director of the company. SMITH, Allan David is a Director of the company. SMITH, Andrew William is a Director of the company. SMITH, David Christie is a Director of the company. SMITH, Mandy Eccles is a Director of the company. SMITH, Valerie Kilburn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Valerie Kilburn
Appointed Date: 09 March 2012
Director
INGRAM, Hector William
Appointed Date: 09 March 2012
62 years old
Director
INGRAM, Lisa Wyllie
Appointed Date: 09 March 2012
59 years old
Director
SMITH, Allan David
Appointed Date: 09 March 2012
62 years old
Director
SMITH, Andrew William
Appointed Date: 19 December 2013
57 years old
Director
SMITH, David Christie
Appointed Date: 09 March 2012
83 years old
Director
SMITH, Mandy Eccles
Appointed Date: 09 March 2012
61 years old
Director
SMITH, Valerie Kilburn
Appointed Date: 09 March 2012
81 years old

Persons With Significant Control

Mr David Christie Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Triodos Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 9 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
...
... and 14 more events
13 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Appointment of Mr Andrew William Smith as a director
07 Aug 2013
Accounts for a dormant company made up to 31 March 2013
22 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED Charges

9 April 2015
Charge code SC41 9022 0011
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: A one half pro indiviso share of all and whole the switch…
30 June 2014
Charge code SC41 9022 0010
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and the whole the tenant’s interest in the lease…
30 June 2014
Charge code SC41 9022 0009
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and the whole the tenant’s interest in the lease…
30 June 2014
Charge code SC41 9022 0008
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and the whole the tenant’s interest in the lease…
30 June 2014
Charge code SC41 9022 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and the whole the tenant’s interest in the lease…
30 June 2014
Charge code SC41 9022 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All and the whole the tenant’s interest in the lease…
16 June 2014
Charge code SC41 9022 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
16 June 2014
Charge code SC41 9022 0004
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
16 June 2014
Charge code SC41 9022 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
16 June 2014
Charge code SC41 9022 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
16 June 2014
Charge code SC41 9022 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains floating charge…

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