SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
Company is dissolved
General Information
NAME
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
COMPANY NUMBER
SC413439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
www.speysiderenewableenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UD
Suite 2B, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 21/11/2024 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 11/11/2024 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
Credit Risk Overview
Want to learn more about SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 21/11/2024 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 11/11/2024 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 25/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 25/07/2024 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 25/07/2024 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 25/07/2024 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 25/07/2024 | New Board Member Paul John Ireland (922527879) Appointed |
| 25/07/2024 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 03/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 15/03/2024 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 26/01/2024 | New Board Member Paul John Ireland (922527879) Appointed |
| 23/01/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/11/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 15/09/2023 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 04/09/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/08/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 18/07/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 17/05/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 16/05/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 10/05/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 05/05/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 28/04/2023 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 28/04/2023 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 17/04/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 31/03/2023 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 19/01/2023 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 11/01/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 05/01/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 17/09/2020 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 17/09/2020 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 17/09/2020 | David Richard Bradbury (910985329) has left the board |
| 17/09/2020 | David Adam Whitehurst (919082340) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/06/2019 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 08/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 02/11/2018 | Richard Marcus Whately (914751503) has left the board |
| 17/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925090000) has left the board |
| 17/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | Teresa Sarah Hedges (922460195) has left the board |
| 02/10/2018 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 02/10/2018 | John Mark Isherwood (919839685) has left the board |
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