Shapinsay Renewables Limited

Company Name	Shapinsay Renewables Limited
Company Status	Active
Company Number	SC362277
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Steven George Bews
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelbrae Shapinsay Orkney KW17 2DZ Scotland

Director Name	George Carter Brown Muir
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 2009(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gorn Balfour Shapinsay Orkney KW17 2EB Scotland

Director Name	Mr Graham William Rendall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2009(same day as company formation)
Role	Plant Foreman
Country of Residence	Scotland
Correspondence Address	Howe Balfour Shapinsay Orkney KW17 2EA Scotland

Director Name	Mr Barry Peter Moncrieff
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Stewart Leslie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	13 January 2024(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Shapinsay Orkney KW17 2DY Scotland

Director Name	Mrs Sheila Mary Garson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Curator Of Social History
Country of Residence	Scotland
Correspondence Address	Newlot Shapinsay Balfour Orkney KW17 2EA Scotland

Secretary Name	Mrs Nicola Parker May
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garth Balfour Orkney Isle Of Orkney KW17 2DY Scotland

Secretary Name	Mrs Deborah Ann Sarjeant
Status	Resigned
Appointed	25 April 2010(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2016)
Role	Company Director
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Alan Manzie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2012)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland

Director Name	Mr Simon James Meason
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	3 Balfour Orkney KW17 2DX Scotland

Director Name	Mrs Jean Susan Coomber
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2021)
Role	Medical Receptionist
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Contact

Telephone	01856 711733
Telephone region	Orkney

Location

Registered Address	The Boathouse Balfour Orkney KW17 2DY Scotland
Constituency	Orkney and Shetland
Ward	North Isles
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Shapinsay Development Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£408,571
Cash	£727,970
Current Liabilities	£132,457

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

10 June 2015	Delivered on: 15 June 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Outstanding
22 June 2011	Delivered on: 1 July 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at grassquoy island of shapinsay. Outstanding
22 June 2011	Delivered on: 1 July 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Track or roadway situated at or near howe island of shapinsay. Outstanding
22 June 2011	Delivered on: 1 July 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at or near housebay in the island of shapinsay orkney OAZ6610. Outstanding
27 April 2011	Delivered on: 16 May 2011 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 January 2024	Director's details changed for Mr Stuart Leslie on 13 January 2024 (2 pages)
16 January 2024	Appointment of Mr Stuart Leslie as a director on 13 January 2024 (2 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 October 2021	Termination of appointment of Jean Susan Coomber as a director on 7 October 2021 (1 page)
14 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
9 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
23 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Sheila Mary Garson as a director on 28 February 2019 (1 page)
25 March 2019	Appointment of Mrs Jean Susan Coomber as a director on 28 February 2019 (2 pages)
25 March 2019	Appointment of Mr Barry Peter Moncrieff as a director on 28 February 2019 (2 pages)
12 October 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
18 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 September 2016	Termination of appointment of Deborah Ann Sarjeant as a secretary on 9 August 2016 (1 page)
7 September 2016	Termination of appointment of Deborah Ann Sarjeant as a secretary on 9 August 2016 (1 page)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 May 2016	Registered office address changed from 3 Balfour Orkney KW17 2DX to The Boathouse Balfour Orkney KW17 2DY on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 3 Balfour Orkney KW17 2DX to The Boathouse Balfour Orkney KW17 2DY on 27 May 2016 (1 page)
21 January 2016	Termination of appointment of Simon James Meason as a director on 19 November 2015 (1 page)
21 January 2016	Termination of appointment of Simon James Meason as a director on 19 November 2015 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
15 June 2015	Registration of charge SC3622770005, created on 10 June 2015 (22 pages)
15 June 2015	Registration of charge SC3622770005, created on 10 June 2015 (22 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 October 2014	Memorandum and Articles of Association (17 pages)
24 October 2014	Memorandum and Articles of Association (17 pages)
20 October 2014	Registered office address changed from 12 Millbank Millbank Balfour Orkney KW17 2DU to 3 Balfour Orkney KW17 2DX on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 12 Millbank Millbank Balfour Orkney KW17 2DU to 3 Balfour Orkney KW17 2DX on 20 October 2014 (1 page)
6 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Appointment of Mr Simon James Meason as a director (2 pages)
7 July 2014	Appointment of Mr Simon James Meason as a director (2 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
10 December 2013	Registered office address changed from C/O Barebraes Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from C/O Barebraes Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland on 10 December 2013 (1 page)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Alan Manzie as a director (1 page)
11 February 2013	Termination of appointment of Alan Manzie as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Sheila Mary Garson on 22 August 2012 (2 pages)
16 October 2012	Director's details changed for Sheila Mary Garson on 22 August 2012 (2 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Sheila Mary Garson on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Sheila Mary Garson on 30 November 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Appointment of Mr Alan Manzie as a director (2 pages)
16 November 2010	Appointment of a secretary (1 page)
16 November 2010	Appointment of a secretary (1 page)
16 November 2010	Appointment of Mr Alan Manzie as a director (2 pages)
20 August 2010	Appointment of a secretary (1 page)
20 August 2010	Appointment of a secretary (1 page)
9 July 2010	Director's details changed for George Carter Brown Muir on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for George Carter Brown Muir on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Graham William Rendall on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for George Carter Brown Muir on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Graham William Rendall on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Graham William Rendall on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Sheila Mary Garson on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Sheila Mary Garson on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Steven George Bews on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Steven George Bews on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Sheila Mary Garson on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Steven George Bews on 7 July 2010 (2 pages)
26 April 2010	Termination of appointment of Nicola May as a secretary (1 page)
26 April 2010	Appointment of Mrs Deborah Ann Sarjeant as a secretary (1 page)
26 April 2010	Appointment of Mrs Deborah Ann Sarjeant as a secretary (1 page)
26 April 2010	Termination of appointment of Nicola May as a secretary (1 page)
26 April 2010	Registered office address changed from Garth Shapinsay Orkney KW17 2DY Scotland on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Garth Shapinsay Orkney KW17 2DY Scotland on 26 April 2010 (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Memorandum and Articles of Association (13 pages)
8 October 2009	Memorandum and Articles of Association (13 pages)
28 July 2009	Director appointed steven george bews (2 pages)
28 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
28 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
28 July 2009	Director appointed steven george bews (2 pages)
7 July 2009	Incorporation (18 pages)
7 July 2009	Incorporation (18 pages)

Shapinsay Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland