Achnacreebeag Energy Limited

Company Name	Achnacreebeag Energy Limited
Company Status	Active
Company Number	SC380347
Category	Private Limited Company
Incorporation Date	15 June 2010(13 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	Duncan Robert Baird
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leven House Achaleven Connel Oban Argyll PA37 1PE Scotland

Director Name	Mrs Karen Baird
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Leven House Achaleven Connel Oban Argyll PA37 1PE Scotland

Director Name	Mr Bruce Alexander Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Darachbeag North Connel Oban Argyll PA37 1RE Scotland

Director Name	Mrs Jean Mary Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Darachbeag North Connel Oban Argyll PA37 1RE Scotland

Secretary Name	Karen Baird
Nationality	British
Status	Current
Appointed	28 June 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Leven House Achaleven Connel Oban Argyll PA37 1PE Scotland

Director Name	Mr Jonathan Richard Miles Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Airds House An Aird Fort William Inverness-Shire PH33 5BL Scotland

Director Name	Macphee Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	Airds House An Aird Fort William Inverness-Shire PH33 5BL Scotland

Secretary Name	Macphee & Partners (Corporation)
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Correspondence Address	Airds House An Aird Fort William Inverness-Shire PH33 5BL Scotland

Location

Registered Address	Craiglora Cottage (Office) Connel Oban PA37 1PH Scotland
Constituency	Argyll and Bute
Ward	Oban North and Lorn
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Bruce Alexander Campbell 25.00% Ordinary
25 at £1	Duncan Robert Baird 25.00% Ordinary
25 at £1	Jean Mary Campbell 25.00% Ordinary
25 at £1	Karen Barid 25.00% Ordinary

Financials

Year	2014
Net Worth	£228,330
Cash	£63,311
Current Liabilities	£127,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (8 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (9 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (10 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from Leven House Achaleven Connel Oban Argyll PA37 1PE to Craiglora Cottage (Office) Connel Oban PA37 1PH on 8 January 2019 (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (10 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
10 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Registered office address changed from Leven House Achaleven Connel Oban Argyll PA3 1PE on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from Leven House Achaleven Connel Oban Argyll PA3 1PE on 23 June 2011 (1 page)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2010	Appointment of Duncan Robert Baird as a director (3 pages)
2 July 2010	Termination of appointment of Macphee & Partners as a secretary (2 pages)
2 July 2010	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 5BL on 2 July 2010 (2 pages)
2 July 2010	Termination of appointment of Macphee & Partners as a secretary (2 pages)
2 July 2010	Termination of appointment of Macphee Nominees Limited as a director (2 pages)
2 July 2010	Termination of appointment of Jonathan Bell as a director (2 pages)
2 July 2010	Appointment of Bruce Alexander Campbell as a director (3 pages)
2 July 2010	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 5BL on 2 July 2010 (2 pages)
2 July 2010	Termination of appointment of Macphee Nominees Limited as a director (2 pages)
2 July 2010	Appointment of Karen Baird as a director (3 pages)
2 July 2010	Appointment of Karen Baird as a secretary (3 pages)
2 July 2010	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 5BL on 2 July 2010 (2 pages)
2 July 2010	Appointment of Bruce Alexander Campbell as a director (3 pages)
2 July 2010	Appointment of Jean Mary Campbell as a director (3 pages)
2 July 2010	Appointment of Duncan Robert Baird as a director (3 pages)
2 July 2010	Appointment of Karen Baird as a secretary (3 pages)
2 July 2010	Appointment of Karen Baird as a director (3 pages)
2 July 2010	Termination of appointment of Jonathan Bell as a director (2 pages)
2 July 2010	Appointment of Jean Mary Campbell as a director (3 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Achnacreebeag Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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