| Company Name | Ross Renewables Limited |
|---|---|
| Directors | Alan Ross and Michael Irvine Ross |
| Company Status | Active |
| Company Number | SC378246 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 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 | Alan Ross |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2010(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Ashwood Mews Aberdeen Aberdeenshire AB22 8XS Scotland |
| Director Name | Michael Irvine Ross |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2010(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Norfolk Road South Shields NE34 7JW |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Kincardineshire AB31 5RB Scotland |
| Secretary Name | Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | ross-renewables.co.uk |
|---|
Location
| Registered Address | 34 Ferryhill Forres IV36 2GY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,768 |
| Cash | £15,238 |
| Current Liabilities | £6,470 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 19 September 2011 | Delivered on: 27 September 2011 Persons entitled: Pne Wind UK Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: 73 acres of ground known as yonderton peat moss, parish of cruden, county of aberdeen. Outstanding |
|---|---|
| 19 September 2011 | Delivered on: 27 September 2011 Persons entitled: Pne Wind UK Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: 8.608 acres of ground now known as mossend croft. Hatton, county of aberdeen. Outstanding |
| 19 September 2011 | Delivered on: 27 September 2011 Persons entitled: Pne Wind UK Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Croft of hardslacks, parish of cruden, county of aberdeen. Outstanding |
Filing History
| 21 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 3 June 2022 | Director's details changed for Michael Irvine Ross on 1 May 2022 (2 pages) |
| 3 June 2022 | Change of details for Michael Irvine Ross as a person with significant control on 1 May 2022 (2 pages) |
| 3 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 4 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 12 October 2020 | Termination of appointment of Peterkins as a secretary on 12 October 2020 (1 page) |
| 12 October 2020 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 34 Ferryhill Forres IV36 2GY on 12 October 2020 (1 page) |
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 5 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 14 November 2018 | Satisfaction of charge 3 in full (1 page) |
| 14 November 2018 | Satisfaction of charge 2 in full (1 page) |
| 14 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 25 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 September 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Appointment of Michael Irvine Ross as a director (3 pages) |
| 26 May 2010 | Appointment of Alan Ross as a director (3 pages) |
| 26 May 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 26 May 2010 | Appointment of Alan Ross as a director (3 pages) |
| 26 May 2010 | Appointment of Michael Irvine Ross as a director (3 pages) |
| 10 May 2010 | Incorporation (34 pages) |
| 10 May 2010 | Incorporation (34 pages) |