HENDERSTON RENEWABLES LIMITED - ROSLIN
Company Profile | Company Filings |
Overview
HENDERSTON RENEWABLES LIMITED is a Private Limited Company from ROSLIN and has the status: Active.
HENDERSTON RENEWABLES LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: SC512310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HENDERSTON RENEWABLES LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: SC512310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HENDERSTON RENEWABLES LIMITED - ROSLIN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
STOBO HOUSE
ROSLIN
MIDLOTHIAN
EH25 9RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON SUTHERLAND | Sep 1976 | British | Director | 2015-08-04 | CURRENT |
MR IAN HAROLD LOCKHART MCCALL | Sep 1949 | British | Director | 2015-08-04 | CURRENT |
MR ANDREW LOCKHART MCCALL | Sep 1980 | British | Director | 2015-08-04 | CURRENT |
MR GAVIN CATTO | Apr 1970 | British | Director | 2015-08-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccall Energy Limited | 2016-04-06 | Forfar Angus |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
Green Cat Renewable Developments Limited | 2016-04-06 | Biggar Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-03 | 31-08-2023 | 183,975 Cash 10,029 equity |
ACCOUNTS - Final Accounts | 2023-05-23 | 31-08-2022 | 239,686 Cash 15,847 equity |
ACCOUNTS - Final Accounts | 2022-04-29 | 31-08-2021 | 210,334 Cash -19,570 equity |
ACCOUNTS - Final Accounts | 2021-05-29 | 31-08-2020 | 218,530 Cash 7,748 equity |
ACCOUNTS - Final Accounts | 2020-05-19 | 31-08-2019 | 174,332 Cash -25,614 equity |
ACCOUNTS - Final Accounts | 2019-05-08 | 31-08-2018 | 146,927 Cash -35,113 equity |
ACCOUNTS - Final Accounts | 2018-05-30 | 31-08-2017 | 176,280 Cash -20,479 equity |
Abbreviated Company Accounts - HENDERSTON RENEWABLES LIMITED | 2017-05-05 | 31-08-2016 | £416,813 Cash £-13,243 equity |