CORTES RENEWABLES LTD
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8RD
Company number SC437489
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address STONERIDGE CORTES, LONMAY, FRASERBURGH, ABERDEENSHIRE, AB43 8RD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CORTES RENEWABLES LTD are www.cortesrenewables.co.uk, and www.cortes-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dyce Rail Station is 28.9 miles; to Aberdeen Rail Station is 32.5 miles; to Portlethen Rail Station is 38.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortes Renewables Ltd is a Private Limited Company. The company registration number is SC437489. Cortes Renewables Ltd has been working since 23 November 2012. The present status of the company is Active. The registered address of Cortes Renewables Ltd is Stoneridge Cortes Lonmay Fraserburgh Aberdeenshire Ab43 8rd. . CAMPBELL, Colin Ian is a Director of the company. CAMPBELL, Ian James is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CAMPBELL, Colin Ian
Appointed Date: 23 November 2012
54 years old

Director
CAMPBELL, Ian James
Appointed Date: 23 November 2012
78 years old

Persons With Significant Control

Mr Ian James Campbell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Ian Campbell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORTES RENEWABLES LTD Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
08 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

18 Aug 2014
Total exemption small company accounts made up to 30 November 2013
09 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2

03 Jan 2013
Registered office address changed from Daleford Rathen Fraserburgh AB43 8UG United Kingdom on 3 January 2013
23 Nov 2012
Incorporation

CORTES RENEWABLES LTD Charges

27 March 2015
Charge code SC43 7489 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: N/A…
24 February 2015
Charge code SC43 7489 0004
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Messrs CIC farmers in favour of the standard security of…
20 February 2015
Charge code SC43 7489 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
20 February 2015
Charge code SC43 7489 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
20 February 2015
Charge code SC43 7489 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…