Pilot Offshore Renewables Limited

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Pilot Offshore Renewables Limited

sc447614Private Limited With Share Capital

C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN
Incorporated

15/04/2013

Company Age

13 years

Directors

5

Employees

6

SIC Code

43999

Risk

high risk

Company Overview

Registration, classification & business activity

Pilot Offshore Renewables Limited (sc447614) is a private limited with share capital incorporated on 15/04/2013 (13 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Pilot offshore renewables limited is a construction company based out of saltire court 20 castle terrace, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 15/04/2013
EH12EN
6 employees

Financial Overview

Total Assets

£17.9K

Liabilities

£557.8K

Net Assets

£-539.8K

Cash

£11.6K

Key Metrics

6

Employees

5

Directors

6

Shareholders

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2020
Legacy
Category:Capital
Date:24-02-2020
Legacy
Category:Insolvency
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Resolution
Category:Resolution
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Incorporation Company
Category:Incorporation
Date:15-04-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, Eh1 2En, EH12ENRegistered

Contact

C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN