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23 Degrees Renewables Ltd

Company Registration Number: SC391996

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Degrees Renewables Ltd is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Banchory, Aberdeenshire.

Registered Address

SUB DEPOT
INCHMARLO
BANCHORY
ABERDEENSHIRE
UNITED KINGDOM
AB31 4AP

There are 6 companies currently registered at this postcode, including this one.

All companies at AB31 4AP

Registration Data

Company Number

SC391996

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£23,570£0£0
Current Assets £39,901£70,587£5,343£17,815£0
of which Cash £24,478£51,775£4,658£10,502£0
Total Assets £39,901£70,587£28,913£17,815£0
Current Liabilities £88,927£88,431£20,201£23,054£0
Net Current Assets £-49,026£-17,844£-14,858£-5,239£0
Total Net Worth £31,371£37,588£8,712£13,834£0

Previous Names

No previous names

Company Officers

  • TATE, Graham John

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    East Winds
    Station Brae
    Aboyne
    Aberdeenshire
    AB34 5HU

  • HADDEN, Marc David

    Director

    Appointed on 26 July 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1973

    Sub Depot
    Inchmarlo
    Banchory
    Kincardineshire
    AB31 4AP
    Scotland

  • SYMONS, David Perry

    Director

    Appointed on 21 January 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Genefea
    Birsay
    Orkney
    KW172NB
    Scotland

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YQM43E. Transaction: MzE5NjQ5MzcyN2FkaXF6a2N4.

  2. 30 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6YQKSMI. Transaction: MzE5NjQ5MjEzOWFkaXF6a2N4.

  3. 30 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6YQJV3U. Transaction: MzE5NjQ5MTIxM2FkaXF6a2N4.

  4. 19 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68XZTZC. Transaction: MzE3ODMzNzQ4NmFkaXF6a2N4.

  5. 2 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER700. Transaction: MzE2ODA3NzMxM2FkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL7PM. Transaction: MzE1ODQ2NTE4NWFkaXF6a2N4.

  7. 6 July 2016 Director's details changed for Mr Graham John Tate on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5ANAVOI. Transaction: MzE1MjM4OTYxN2FkaXF6a2N4.

  8. 6 July 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 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANATH5. Transaction: MzE1MjM4ODkxMWFkaXF6a2N4.

  9. 14 June 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 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5947BAP. Transaction: MzE1MDczMjM1MmFkaXF6a2N4.

  10. 15 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50T902G. Transaction: MzE0MTkwMDA2NmFkaXF6a2N4.

  11. 26 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487BV5U. Transaction: MzEyMzg4OTYzNWFkaXF6a2N4.

  12. 12 May 2015 Director's details changed for Mr Graham John Tate on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479JT97. Transaction: MzEyMjk4NzA0OGFkaXF6a2N4.

  13. 12 May 2015 Director's details changed for Mr Grahame John Tate on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X479JSIO. Transaction: MzEyMjk4NjMzMmFkaXF6a2N4.

  14. 19 February 2015 Annual return made up to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41JI3ZN. Transaction: MzExNzY1NDgxMWFkaXF6a2N4.

  15. 28 November 2014 Registration of charge SC3919960001, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LMSPKO. Transaction: MzExMjMyNTgyNGFkaXF6a2N4.

  16. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBOW4F. Transaction: MzEwMzkyODYzMWFkaXF6a2N4.

  17. 8 April 2014 Termination of appointment of Marc Hadden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHVKG. Transaction: MzA5Nzg3MzQ3NWFkaXF6a2N4.

  18. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307AFQ9. Transaction: MzA5MzIyMDA4N2FkaXF6a2N4.

  19. 29 August 2013 Director's details changed for Mr Grahame John Tate on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FS74ER. Transaction: MzA4NDAyODQxN2FkaXF6a2N4.

  20. 26 July 2013 Appointment of Mr Marc David Hadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF2ALL. Transaction: MzA4MjIzMjMyM2FkaXF6a2N4.

  21. 6 June 2013 Termination of appointment of David Symons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YS742. Transaction: MzA3OTI4OTg2MWFkaXF6a2N4.

  22. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X224S6BK. Transaction: MzA3Mjc5NDA4N2FkaXF6a2N4.

  23. 29 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZELIW. Transaction: MzA3MTg0MzM1MmFkaXF6a2N4.

  24. 3 December 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MZBV4B. Transaction: MzA2ODYwODMwM2FkaXF6a2N4.

  25. 8 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1L9HS8H. Transaction: MzA2NzE4ODg5NGFkaXF6a2N4.

  26. 5 November 2012 Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1OBHL. Transaction: MzA2Njk1MTU5N2FkaXF6a2N4.

  27. 4 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X165O9ZU. Transaction: MzA1NTM1MzI4N2FkaXF6a2N4.

  28. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJKT1QZJ. Transaction: MzAzMDg2ODE0OWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:30:59 +0100