AGILE ENERGY RECOVERY (INVERURIE) LIMITED

Key Data

Status

Active

Company No.

SC487774

Incorporation date

30/09/2014

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

19/11/2025

Termination of appointment of Alfred Fyffe Robertson as a director on 2025-11-05

View PDF (1 pages)

14/10/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

14/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (9 pages)

13/10/2025

Replacement filing of SH01 - 04/12/24 Statement of Capital gbp 329.9485

View PDF (5 pages)

10/10/2025

Statement of capital following an allotment of shares on 2024-12-04

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10/10/2025

Statement of capital following an allotment of shares on 2024-12-06

View PDF (4 pages)

29/01/2025

Micro company accounts made up to 2024-09-30

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29/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

25/07/2024

Termination of appointment of Daniel John Chapman as a director on 2024-07-20

View PDF (1 pages)

27/02/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of John Louis Bullough as a director on 2023-05-05

View PDF (1 pages)

03/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

01/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

30/05/2021

Director's details changed for Mr. Daniel John Chapman on 2021-05-30

View PDF (2 pages)

14/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (4 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (9 pages)

21/09/2020

Secretary's details changed for Graeme James Taylor on 2020-09-14

View PDF (1 pages)

18/09/2020

Appointment of Mr. Daniel John Chapman as a director on 2020-09-14

View PDF (2 pages)

18/09/2020

Director's details changed for Mr Graeme James Taylor on 2020-09-14

View PDF (2 pages)

18/09/2020

Termination of appointment of Peter Bremner Macdonald as a director on 2020-09-14

View PDF (1 pages)

08/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

11/12/2019

Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 2019-12-11

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (9 pages)

06/11/2019

Notification of a person with significant control statement

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06/11/2019

Cessation of Ian William Skene as a person with significant control on 2019-09-10

View PDF (3 pages)

06/11/2019

Cessation of Graeme James Taylor as a person with significant control on 2019-09-10

View PDF (3 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (4 pages)

12/09/2019

Appointment of Mr James William Dalrymple as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr Peter Bremner Macdonald as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Appointment of Mr John Louis Bullough as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Resolutions

View PDF (38 pages)

25/07/2019

Termination of appointment of Ian William Skene as a director on 2019-07-19

View PDF (1 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (4 pages)

16/07/2019

Resolutions

View PDF (2 pages)

16/07/2019

Sub-division of shares on 2019-06-03

View PDF (4 pages)

08/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

23/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

21/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (9 pages)

24/06/2016

Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone Inverurie AB51 5NQ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 2016-06-24

View PDF (1 pages)

24/06/2016

Appointment of Mr Alfred Fyffe Robertson as a director on 2016-06-07

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

30/09/2014

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
613.64K
-
0.00
284.55K
-

2022
2
382.62K
-
0.00
172.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Peter Bremner	Director	10/09/2019 - 14/09/2020	8
Skene, Ian William	Director	30/09/2014 - 19/07/2019	12
Chapman, Daniel John	Director	14/09/2020 - 20/07/2024	1
Taylor, Graeme James	Secretary	30/09/2014 - Present	-
Dalrymple, James William	Director	10/09/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AGILE ENERGY RECOVERY (INVERURIE) LIMITED

AGILE ENERGY RECOVERY (INVERURIE) LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at 1 Marischal Square, Broad Street, Aberdeen AB10 1BL. There are currently 3 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 AGILE ENERGY RECOVERY (INVERURIE) LIMITED?

AGILE ENERGY RECOVERY (INVERURIE) LIMITED is currently Active. It was registered on 30/09/2014 .

Where is AGILE ENERGY RECOVERY (INVERURIE) LIMITED located?

AGILE ENERGY RECOVERY (INVERURIE) LIMITED is registered at 1 Marischal Square, Broad Street, Aberdeen AB10 1BL.

What does AGILE ENERGY RECOVERY (INVERURIE) LIMITED do?

AGILE ENERGY RECOVERY (INVERURIE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGILE ENERGY RECOVERY (INVERURIE) LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Alfred Fyffe Robertson as a director on 2025-11-05.