A&V RENEWABLES LIMITED
ROTHIEMAY TOWERBRIGHT LIMITED

Hellopages » Moray » Moray » AB54 7NL

Company number SC426077
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address MAYEN HOUSE, ROTHIEMAY, AB54 7NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of A&V RENEWABLES LIMITED are www.avrenewables.co.uk, and www.a-v-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. A V Renewables Limited is a Private Limited Company. The company registration number is SC426077. A V Renewables Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of A V Renewables Limited is Mayen House Rothiemay Ab54 7nl. . CHEYNE, Valerie is a Secretary of the company. CHEYNE, Alfred George is a Director of the company. CHEYNE, Valerie is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHEYNE, Valerie
Appointed Date: 13 June 2012
Director
CHEYNE, Alfred George
Appointed Date: 13 June 2012
61 years old
Director
CHEYNE, Valerie
Appointed Date: 13 June 2012
61 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 13 June 2012
Appointed Date: 13 June 2012
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 13 June 2012
Appointed Date: 13 June 2012

A&V RENEWABLES LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
16 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 16 more events
22 Jun 2012
Appointment of Alfred George Cheyne as a director
22 Jun 2012
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22 June 2012
22 Jun 2012
Termination of appointment of P & W Directors Limited as a director
22 Jun 2012
Termination of appointment of James Stark as a director
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A&V RENEWABLES LIMITED Charges

17 June 2014
Charge code SC42 6077 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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