Midfearn Renewables Limited

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midfearn renewables limited
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Midfearn Renewables Limited

sc246746•Private Limited With Share Capital

Midfearn Lodge, Ardgay, Ross-Shire, IV243DL

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Incorporated

28/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Midfearn Renewables Limited (sc246746) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in ross-shire, IV243DL. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Midfearn renewables limited is a real estate company based out of midfearn lodge, ardgay, united kingdom.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 28/03/2003
IV243DL

Financial Overview

Total Assets

£9.11M

Liabilities

£1.09M

Net Assets

£8.01M

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£245.5K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john weston brooke
director
T
tanya elizabeth brooke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2026
Change Sail Address Company With New Address
Category:Address
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Capital Cancellation Shares
Category:Capital
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Resolution
Category:Resolution
Date:13-08-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Midfearn Lodge, Ardgay, Sutherland, IV243DLRegistered

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Contact

Midfearn Lodge, Ardgay, Ross-Shire, IV243DL