BALDOWRIE RENEWABLES LIMITED
PERTH BALDOWRIE RENEWABLES (800) LIMITED

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Company number SC404585
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Appointment of Mr Gideon William Hyde Rutherford as a director on 1 September 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BALDOWRIE RENEWABLES LIMITED are www.baldowrierenewables.co.uk, and www.baldowrie-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Baldowrie Renewables Limited is a Private Limited Company. The company registration number is SC404585. Baldowrie Renewables Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Baldowrie Renewables Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . RUTHERFORD, Gideon William Hyde is a Director of the company. RUTHERFORD, Gideon Steven is a Director of the company. RUTHERFORD, William Lindsay is a Director of the company. YOUNG, Barbara Anne is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
RUTHERFORD, Gideon William Hyde
Appointed Date: 01 September 2016
51 years old
Director
RUTHERFORD, Gideon Steven
Appointed Date: 02 August 2011
80 years old
Director
RUTHERFORD, William Lindsay
Appointed Date: 02 August 2011
78 years old
Director
YOUNG, Barbara Anne
Appointed Date: 02 August 2011
53 years old

Persons With Significant Control

Mr William Lindsay Rutherford
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

BALDOWRIE RENEWABLES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 December 2016
28 Feb 2017
Appointment of Mr Gideon William Hyde Rutherford as a director on 1 September 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 10 more events
13 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01
11 Dec 2012
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 800
11 Dec 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2012
Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALDOWRIE RENEWABLES LIMITED Charges

13 June 2014
Charge code SC40 4585 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the tenant's interest in the lease between…
13 June 2014
Charge code SC40 4585 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the tenant's interest in the lease between…
13 March 2014
Charge code SC40 4585 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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