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BURGAR HILL RENEWABLES LIMITED

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BURGAR HILL RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

SC300971

Incorporation date

19/04/2006

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Roshaven, Evie, Orkney KW17 2NJCopy
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Latest events (Record since 19/04/2006)
dot icon25/02/2026
Termination of appointment of Douglas Steven Spence as a director on 2026-02-25
View PDF (1 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-25 with updates
View PDF (4 pages)
dot icon02/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon25/10/2023
Resolutions
View PDF (2 pages)
dot icon25/10/2023
Resolutions
View PDF (2 pages)
dot icon25/10/2023
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/10/2023
Termination of appointment of Mervyn Charles Spence as a director on 2023-09-30
View PDF (1 pages)
dot icon24/10/2023
Statement of capital following an allotment of shares on 2023-09-30
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon30/04/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon24/04/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon01/05/2022
Change of details for Mr Mervyn Charles Spence as a person with significant control on 2022-04-21
View PDF (2 pages)
dot icon01/05/2022
Director's details changed for Miss Melissa Jane Spence on 2022-04-25
View PDF (2 pages)
dot icon01/05/2022
Secretary's details changed for Mrs Maureen Ann Spence on 2022-04-21
View PDF (1 pages)
dot icon01/05/2022
Change of details for Mrs Maureen Ann Spence as a person with significant control on 2022-04-21
View PDF (2 pages)
dot icon01/05/2022
Director's details changed for Mr Mervyn Charles Spence on 2022-04-21
View PDF (2 pages)
dot icon01/05/2022
Director's details changed for Mrs Maureen Ann Spence on 2022-04-21
View PDF (2 pages)
dot icon01/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon06/05/2021
Registered office address changed from Dunsaer Evie Orkney KW17 2NN to Roshaven Evie Orkney KW17 2NJ on 2021-05-06
View PDF (1 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon04/04/2018
Notification of Mervyn Charles Spence as a person with significant control on 2018-04-04
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon29/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (8 pages)
dot icon06/02/2016
Appointment of Miss Melissa Jane Spence as a director on 2016-02-01
View PDF (2 pages)
dot icon06/02/2016
Director's details changed for Mr Mervyn Charles Spence on 2016-02-01
View PDF (2 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon30/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2014
Appointment of Mr Douglas Steven Spence as a director on 2014-08-22
View PDF (2 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon01/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon30/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon30/08/2011
Amended accounts made up to 2009-09-30
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon05/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Director's details changed for Maureen Ann Spence on 2010-04-19
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mervyn Charles Spence on 2010-04-19
View PDF (2 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon27/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon22/04/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon28/04/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon08/05/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon25/04/2006
Resolutions
View PDF (0 pages)
dot icon25/04/2006
Resolutions
View PDF (1 pages)
dot icon25/04/2006
Resolutions
View PDF (0 pages)
dot icon25/04/2006
Accounting reference date extended from 30/04/07 to 30/09/07
View PDF (1 pages)
dot icon19/04/2006
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon-55.74 % *

* during past year

Cash in Bank

£658,618.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
3
619.59K
-
0.00
1.49M
-
2022
4
795.04K
-
0.00
658.62K
-
2022
4
795.04K
-
0.00
658.62K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

795.04K £Ascended28.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

658.62K £Descended-55.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

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 BURGAR HILL RENEWABLES LIMITED

BURGAR HILL RENEWABLES LIMITED is an(a) Active company incorporated on 19/04/2006 with the registered office located at Roshaven, Evie, Orkney KW17 2NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGAR HILL RENEWABLES LIMITED?

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BURGAR HILL RENEWABLES LIMITED is currently Active. It was registered on 19/04/2006 .

Where is BURGAR HILL RENEWABLES LIMITED located?

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BURGAR HILL RENEWABLES LIMITED is registered at Roshaven, Evie, Orkney KW17 2NJ.

What does BURGAR HILL RENEWABLES LIMITED do?

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BURGAR HILL RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BURGAR HILL RENEWABLES LIMITED have?

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BURGAR HILL RENEWABLES LIMITED had 4 employees in 2022.

What is the latest filing for BURGAR HILL RENEWABLES LIMITED?

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The latest filing was on 25/02/2026: Termination of appointment of Douglas Steven Spence as a director on 2026-02-25.