Speyside Renewable Energy Partnership Hold Co Limited

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dissolved
Unknown

Speyside Renewable Energy Partnership Hold Co Limited

sc413439•Private Limited With Share Capital

Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB101UD

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Incorporated

20/12/2011

Company Age

14 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Speyside Renewable Energy Partnership Hold Co Limited (sc413439) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in aberdeen, AB101UD. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/12/2011
AB101UD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
M
maxwell francis aitken
director
P
paul john ireland
director
E
egan douglas archer
director
A
andrew philip graham dixon
director
C
charles george alexander mcleod
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2022
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:28-09-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:30-06-2021
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:23-12-2020
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:30-11-2020
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Resolution
Category:Resolution
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Resolution
Category:Resolution
Date:03-04-2012
Resolution
Category:Resolution
Date:19-01-2012
Incorporation Company
Category:Incorporation
Date:20-12-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2021
Filing Date20/12/2019
Latest Accounts31/03/2019

Trading Addresses

Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1Ud, AB101UDRegistered

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Contact

Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB101UD