Ardgrain Renewables Ltd.

DataGardener
in liquidation
Micro

Ardgrain Renewables Ltd.

sc354964•Private Limited With Share Capital

Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP

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Incorporated

12/02/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ardgrain Renewables Ltd. (sc354964) is a private limited with share capital incorporated on 12/02/2009 (17 years old) and registered in glasgow, G21BP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/02/2009
G21BP

Financial Overview

Total Assets

£5.40M

Liabilities

£1.37M

Net Assets

£4.03M

Turnover

£826.2K

Cash

£697

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
edward william mole
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Resolution
Category:Resolution
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2024
Legacy
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Memorandum Articles
Category:Incorporation
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Legacy
Category:Mortgage
Date:03-08-2010
Legacy
Category:Mortgage
Date:27-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Legacy
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Capital
Date:26-05-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Incorporation Company
Category:Incorporation
Date:12-02-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date03/04/2025
Filing Date26/10/2023
Latest Accounts03/04/2023

Trading Addresses

272 Bath Street, Glasgow, G24JRRegistered
Victoria House, 13 Victoria Street, Aberdeen, Aberdeenshire, AB101XB
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered

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Contact

Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP