ARDGRAIN RENEWABLES LTD.

Key Data

Status

Liquidation

Company No.

SC354964

Incorporation date

12/02/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

26/02/2026

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-02-26

View PDF (3 pages)

29/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

18/12/2025

Change of details for Elm Sc Wind Farms Ltd as a person with significant control on 2025-12-15

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08/04/2025

Resolutions

View PDF (1 pages)

13/03/2025

Termination of appointment of Elliot Mark Tegerdine as a director on 2025-03-12

View PDF (1 pages)

13/03/2025

Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12

View PDF (1 pages)

16/07/2024

Statement of capital on 2024-07-16

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04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Solvency Statement dated 25/06/24

View PDF (1 pages)

04/07/2024

Statement by Directors

View PDF (1 pages)

14/06/2024

Cessation of Elm Wind Holdings Limited as a person with significant control on 2024-04-24

View PDF (1 pages)

14/06/2024

Notification of Elm Sc Wind Farms Ltd as a person with significant control on 2024-04-24

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

03/11/2023

Total exemption full accounts made up to 2023-04-03

View PDF (11 pages)

13/10/2023

Previous accounting period extended from 2023-03-31 to 2023-04-03

View PDF (1 pages)

07/09/2023

Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

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03/05/2023

Satisfaction of charge SC3549640004 in full

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20/04/2023

Notification of Elm Wind Holdings Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

18/04/2023

Appointment of Mr Benjamin Alexander Philips as a director on 2023-04-04

View PDF (2 pages)

18/04/2023

Appointment of Mr Edward William Mole as a director on 2023-04-04

View PDF (2 pages)

18/04/2023

Appointment of Mr Stephen Richards Daniels as a director on 2023-04-04

View PDF (2 pages)

14/04/2023

Termination of appointment of Claire Needler as a secretary on 2023-04-04

View PDF (1 pages)

14/04/2023

Termination of appointment of Hamish John Gordon Garland as a director on 2023-04-04

View PDF (1 pages)

14/04/2023

Cessation of Hamish John Gordon Garland as a person with significant control on 2023-04-04

View PDF (1 pages)

14/04/2023

Cessation of Claire Louise Needler as a person with significant control on 2023-04-04

View PDF (1 pages)

14/04/2023

Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 272 Bath Street Glasgow G2 4JR on 2023-04-14

View PDF (1 pages)

05/04/2023

Satisfaction of charge 1 in full

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05/04/2023

Satisfaction of charge 2 in full

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12/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.04 % *

* during past year

Cash in Bank

£835,681.00

Business linkages

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Confirmation

Last made up date

03/04/2023

Next confirmation date

13/03/2025

Last change occurred

03/04/2023

Accounts

Total Exemption Full

Last made up date

03/04/2023

Next account date

03/04/2024

Next due on

03/04/2025

See more events →

Financial Ratios

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

2021
1
806.69K
-
0.00
950.11K
-

2022
1
838.12K
-
0.00
835.68K
-

2022
1
838.12K
-
0.00
835.68K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

838.12K £3.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

835.68K £-12.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mole, Edward William	Director	04/04/2023 - Present	843
Daniels, Stephen Richards	Director	04/04/2023 - 12/03/2025	771
Philips, Benjamin Alexander	Director	04/04/2023 - 31/07/2023	18
Mabbott, Stephen George	Director	12/02/2009 - 12/02/2009	3785
Garland, Hamish John Gordon	Director	12/02/2009 - 04/04/2023	1

Persons with Significant Control

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

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Description

About ARDGRAIN RENEWABLES LTD.

ARDGRAIN RENEWABLES LTD. is an(a) Liquidation company incorporated on 12/02/2009 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDGRAIN RENEWABLES LTD.?

ARDGRAIN RENEWABLES LTD. is currently Liquidation. It was registered on 12/02/2009 .

Where is ARDGRAIN RENEWABLES LTD. located?

ARDGRAIN RENEWABLES LTD. is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does ARDGRAIN RENEWABLES LTD. do?

ARDGRAIN RENEWABLES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARDGRAIN RENEWABLES LTD. have?

ARDGRAIN RENEWABLES LTD. had 1 employees in 2022.

What is the latest filing for ARDGRAIN RENEWABLES LTD.?

The latest filing was on 26/02/2026: Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-02-26.