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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED - Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
Company Information
- Company registration number
- SC413439
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2b, Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1UD Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD UK
Management
- Managing Directors
- ARCHER, Egan Douglas, Dr
- DIXON, Andrew Philip Graham
- IRELAND, Paul John
- MCLEOD, Charles George Alexander
- Company secretaries
- HCP MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-20
- Dissolved on
- 2022-12-28
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix Esi Chp 2 Limited
- -
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
✓
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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Company Description
- SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC413439. Its current trading status is "closed". It was registered 2011-12-20. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Suite 2B, Johnstone House .
Get SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speyside Renewable Energy Partnership Hold Co Limited - Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
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https://www.kompany.co.uk/p/uk/sc413439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc413439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc413439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report-scotland (2021-10-28) - AM10(Scot)
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change-person-director-company-with-change-date (2021-02-12) - CH01
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liquidation-in-administration-progress-report-scotland (2021-05-13) - AM10(Scot)
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change-person-director-company-with-change-date (2021-10-25) - CH01
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liquidation-in-administration-extension-of-period-scotland (2021-06-30) - AM19(Scot)
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keyboard_arrow_right 2020
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2020-12-23) - AM06(Scot)
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change-person-director-company-with-change-date (2020-02-11) - CH01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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liquidation-in-administration-appointment-of-administrator-scotland (2020-10-09) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2020-11-24) - AM02(Scot)
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-11-30) - AM03(Scot)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-09) - PSC05
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change-person-director-company-with-change-date (2018-05-09) - CH01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-28) - AP04
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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resolution (2014-09-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-10) - TM02
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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termination-director-company-with-name (2013-08-21) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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resolution (2012-04-03) - RESOLUTIONS
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resolution (2012-01-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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incorporation-company (2011-12-20) - NEWINC
