| Company Name | Islay Renewable Energies Ltd |
|---|---|
| Director | George Dean |
| Company Status | Active |
| Company Number | SC321405 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Secretary Name | Mrs Geunda Claire Lorraine Young |
|---|---|
| Status | Current |
| Appointed | 06 January 2011(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | Custom House Main Street Bowmore Argyll And Bute PA43 7JJ Scotland |
| Director Name | Mr George Dean |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2017(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Custom House Main Street Bowmore Argyll And Bute PA43 7JJ Scotland |
| Secretary Name | Mrs Polly Mather |
|---|---|
| Status | Current |
| Appointed | 22 July 2019(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Custom House Main Street Bowmore Argyll And Bute PA43 7JJ Scotland |
| Director Name | Mr Philip Hugh Maxwell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Smaull Farmhouse Gruinart Isle Of Islay PA44 7PU Scotland |
| Secretary Name | Mrs Anne Elizabeth Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achnamara Main Street Port Charlotte Isle Of Islay PA48 7TL Scotland |
| Director Name | Dr Malcolm Alexander Ogilvie |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(7 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 November 2015) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Glencairn Bruichladdich Isle Of Islay PA49 7UN Scotland |
| Director Name | Mr Stephen Harrison |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2016(8 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2017) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Custom House Main Street Bowmore Argyll And Bute PA43 7JJ Scotland |
Location
| Registered Address | Custom House Main Street Bowmore Argyll And Bute PA43 7JJ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Islay Energy Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 27 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 15 February 2023 | Termination of appointment of Geunda Claire Lorraine Young as a secretary on 22 July 2019 (1 page) |
| 15 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 February 2021 | Appointment of Mrs Polly Mather as a secretary on 22 July 2019 (2 pages) |
| 18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (15 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (15 pages) |
| 20 February 2017 | Termination of appointment of Stephen Harrison as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Stephen Harrison as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr George Dean as a director on 20 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr George Dean as a director on 20 February 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 February 2016 | Termination of appointment of Malcolm Alexander Ogilvie as a director on 4 November 2015 (1 page) |
| 10 February 2016 | Appointment of Mr Stephen Harrison as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Stephen Harrison as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Termination of appointment of Malcolm Alexander Ogilvie as a director on 4 November 2015 (1 page) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Philip Hugh Maxwell as a director on 1 January 2015 (1 page) |
| 5 May 2015 | Appointment of Dr Malcolm Ogilvie as a director on 1 January 2015 (2 pages) |
| 5 May 2015 | Appointment of Dr Malcolm Ogilvie as a director on 1 January 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Termination of appointment of Philip Hugh Maxwell as a director on 1 January 2015 (1 page) |
| 5 May 2015 | Appointment of Dr Malcolm Ogilvie as a director on 1 January 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Termination of appointment of Philip Hugh Maxwell as a director on 1 January 2015 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 15 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Register inspection address has been changed from C/O Mrs Anne Clark Achnamara Main Street Port Charlotte Isley Argyll & Bute PA48 7TL (1 page) |
| 11 May 2011 | Register inspection address has been changed from C/O Mrs Anne Clark Achnamara Main Street Port Charlotte Isley Argyll & Bute PA48 7TL (1 page) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 January 2011 | Appointment of Mrs Geunda Claire Lorraine Young as a secretary (1 page) |
| 6 January 2011 | Registered office address changed from Achnamara Main Street Port Charlotte Isle of Islay Argyll & Bute PA48 7TL Scotland on 6 January 2011 (1 page) |
| 6 January 2011 | Termination of appointment of Anne Clark as a secretary (1 page) |
| 6 January 2011 | Appointment of Mrs Geunda Claire Lorraine Young as a secretary (1 page) |
| 6 January 2011 | Registered office address changed from Achnamara Main Street Port Charlotte Isle of Islay Argyll & Bute PA48 7TL Scotland on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from Achnamara Main Street Port Charlotte Isle of Islay Argyll & Bute PA48 7TL Scotland on 6 January 2011 (1 page) |
| 6 January 2011 | Termination of appointment of Anne Clark as a secretary (1 page) |
| 14 May 2010 | Register inspection address has been changed (1 page) |
| 14 May 2010 | Director's details changed for Philip Hugh Maxwell on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Philip Hugh Maxwell on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Philip Hugh Maxwell on 1 October 2009 (2 pages) |
| 14 May 2010 | Register inspection address has been changed (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 18/04/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 18/04/08; full list of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 4 kiln square, distillery road port ellen isle of islay argyll & bute PA42 7AH (1 page) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 4 kiln square, distillery road port ellen isle of islay argyll & bute PA42 7AH (1 page) |
| 25 January 2009 | Director's change of particulars / philip maxwell / 24/01/2008 (1 page) |
| 25 January 2009 | Director's change of particulars / philip maxwell / 24/01/2008 (1 page) |
| 18 April 2007 | Incorporation (13 pages) |
| 18 April 2007 | Incorporation (13 pages) |