A&v Renewables Limited

Company Registration Number: SC426077

Scottish Company

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A&v Renewables Limited is a Private Company Limited by Shares first registered on 13 June 2012. Its current registered address is in Rothiemay.

Registered Address

MAYEN HOUSE
ROTHIEMAY
AB54 7NL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB54 7NL

Registration Data

Company Number

SC426077

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £171,781£475,868£2
of which Cash £12,301£200,558£2
Total Assets £171,781£475,868£2
Current Liabilities £357,623£1,979,205£0
Net Current Assets £-185,842£-1,503,337£2
Total Net Worth £21,502£28,543£2

Previous Names

  • TOWERBRIGHT LIMITED, active until 6 May 2014

Company Officers

  • CHEYNE, Valerie

    Secretary

    Appointed on 13 June 2012

     

    Mayen House
    Rothiemay
    AB54 7NL
    Scotland

  • CHEYNE, Alfred George

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Mayen House
    Rothiemay
    AB54 7NL
    Scotland

  • CHEYNE, Valerie

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Mayen House
    Rothiemay
    AB54 7NL
    Scotland

  • STARK, James Gordon Croll

    Director

    Appointed on 13 June 2012

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    Dumbarrow Mill
    Kirkden
    Letham
    Angus
    DD8 2ST
    United Kingdom

  • P & W DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 June 2012

    Resigned on 13 June 2012

    Union Plaza (6th
    Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCWNN. Transaction: MzE1MzYyNzU5M2FkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCUWW. Transaction: MzE1MzYyNzM4M2FkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HM6EPV. Transaction: MzEzMjY5OTMxMWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7D856. Transaction: MzEyODU1NzYyM2FkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91WX5. Transaction: MzEwMzg0MzMzNmFkaXF6a2N4.

  6. 24 June 2014 Registration of charge 4260770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3AQUD16. Transaction: MzEwMjk4OTEyMWFkaXF6a2N4.

  7. 30 May 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: S38VA4V6. Transaction: MzEwMTAyMzg1MWFkaXF6a2N4.

  8. 30 May 2014 Current accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: S38VA4UY. Transaction: MzEwMTAyMzgwOGFkaXF6a2N4.

  9. 30 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S38VA4VE. Transaction: MzEwMTAyMzc2N2FkaXF6a2N4.

  10. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAyMzQ3N2FkaXF6a2N4.

  11. 13 May 2014 Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S2ULC. Transaction: MzA5OTkyMTU2OGFkaXF6a2N4.

  12. 8 May 2014 Director's details changed for Mrs Valerie Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X37HNPP7. Transaction: MzA5OTY0NTQ0NmFkaXF6a2N4.

  13. 8 May 2014 Director's details changed for Alfred George Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X37HNPOZ. Transaction: MzA5OTY0NTQ0NGFkaXF6a2N4.

  14. 8 May 2014 Secretary's details changed for Valerie Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X37HNPPF. Transaction: MzA5OTY0NTQ0MmFkaXF6a2N4.

  15. 6 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37CGSCY. Transaction: MzA5OTQ5MTk2OGFkaXF6a2N4.

  16. 5 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312IJPE. Transaction: MzA5Mzk1MDE2NWFkaXF6a2N4.

  17. 26 July 2013 Registered office address changed from Montbletton House Banff AB45 3QJ on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1HWG. Transaction: MzA4MjIyNDM2MmFkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72RZK. Transaction: MzA4MTE3NjY5NmFkaXF6a2N4.

  19. 9 July 2012 Appointment of Valerie Cheyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1CG38CW. Transaction: MzA2MDQ3Njk4N2FkaXF6a2N4.

  20. 22 June 2012 Statement of capital following an allotment of shares on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Capital. Type: SH01. Barcode: S1BJJVGZ. Transaction: MzA1OTU5NDkwMWFkaXF6a2N4.

  21. 22 June 2012 Appointment of Mrs Valerie Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BJJVH7. Transaction: MzA1OTU5NDg2N2FkaXF6a2N4.

  22. 22 June 2012 Appointment of Alfred George Cheyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BJJVHF. Transaction: MzA1OTU5NDgyMmFkaXF6a2N4.

  23. 22 June 2012 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: S1BJJVGR. Transaction: MzA1OTU5NDc5MmFkaXF6a2N4.

  24. 22 June 2012 Termination of appointment of P & W Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BJJVHN. Transaction: MzA1OTU5NDc4MGFkaXF6a2N4.

  25. 22 June 2012 Termination of appointment of James Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BJJVHV. Transaction: MzA1OTU5NDc2NGFkaXF6a2N4.

  26. 13 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B0SHIA. Transaction: MzA1OTA3MTE2NWFkaXF6a2N4.

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