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A&V RENEWABLES LIMITED

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A&V RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

SC426077

Incorporation date

13/06/2012

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House Mayen Estate, Rothiemay, Huntly, Aberdeenshire AB54 7NLCopy
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Latest events (Record since 13/06/2012)
dot icon23/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon15/07/2024
Satisfaction of charge SC4260770001 in full
View PDF (1 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon07/06/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon03/08/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon03/11/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon13/04/2020
Registered office address changed from Mayen House Rothiemay AB54 7NL to The Coach House Mayen Estate Rothiemay Huntly Aberdeenshire AB54 7NL on 2020-04-13
View PDF (1 pages)
dot icon19/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon19/07/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon18/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (3 pages)
dot icon25/07/2017
Notification of Valerie Cheyne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Alfred George Cheyne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon25/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon06/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2014
Registration of charge 4260770001
View PDF (22 pages)
dot icon30/05/2014
Statement of capital following an allotment of shares on 2014-05-21
View PDF (4 pages)
dot icon30/05/2014
Current accounting period extended from 2014-06-30 to 2014-10-31
View PDF (3 pages)
dot icon30/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon30/05/2014
Resolutions
View PDF (26 pages)
dot icon13/05/2014
Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 2014-05-13
View PDF (1 pages)
dot icon08/05/2014
Director's details changed for Mrs Valerie Cheyne on 2013-04-22
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Alfred George Cheyne on 2013-04-22
View PDF (2 pages)
dot icon08/05/2014
Secretary's details changed for Valerie Cheyne on 2013-04-22
View PDF (1 pages)
dot icon06/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon26/07/2013
Registered office address changed from Montbletton House Banff AB45 3QJ on 2013-07-26
View PDF (1 pages)
dot icon08/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Appointment of Valerie Cheyne as a secretary
View PDF (3 pages)
dot icon22/06/2012
Statement of capital following an allotment of shares on 2012-06-13
View PDF (4 pages)
dot icon22/06/2012
Appointment of Mrs Valerie Cheyne as a director
View PDF (3 pages)
dot icon22/06/2012
Appointment of Alfred George Cheyne as a director
View PDF (3 pages)
dot icon22/06/2012
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 2012-06-22
View PDF (2 pages)
dot icon22/06/2012
Termination of appointment of P & W Directors Limited as a director
View PDF (2 pages)
dot icon22/06/2012
Termination of appointment of James Stark as a director
View PDF (2 pages)
dot icon13/06/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A&V RENEWABLES LIMITED

A&V RENEWABLES LIMITED is an(a) Active company incorporated on 13/06/2012 with the registered office located at The Coach House Mayen Estate, Rothiemay, Huntly, Aberdeenshire AB54 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&V RENEWABLES LIMITED?

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A&V RENEWABLES LIMITED is currently Active. It was registered on 13/06/2012 .

Where is A&V RENEWABLES LIMITED located?

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A&V RENEWABLES LIMITED is registered at The Coach House Mayen Estate, Rothiemay, Huntly, Aberdeenshire AB54 7NL.

What does A&V RENEWABLES LIMITED do?

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A&V RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for A&V RENEWABLES LIMITED?

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The latest filing was on 23/07/2025: Total exemption full accounts made up to 2024-10-31.