| Company Name | Strachur Renewables Limited |
|---|---|
| Directors | Charles Edward Maclean and Frederick Thomas Mack Schwier |
| Company Status | Active |
| Company Number | SC391193 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 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 | Sir Charles Edward Maclean |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Strachur House Strachur Argyll PA27 8BX Scotland |
| Director Name | Mr Frederick Thomas Mack Schwier |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2022(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Lawyer (Solicitor) |
| Country of Residence | England |
| Correspondence Address | 1 Strachur House Strachur Argyll PA27 8BX Scotland |
Contact
| Telephone | 01369 860224 |
|---|---|
| Telephone region | Dunoon |
Location
| Registered Address | 1 Strachur House Strachur Argyll PA27 8BX Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Cowal |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,096 |
| Cash | £1,226 |
| Current Liabilities | £84,669 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 5 February 2016 | Delivered on: 17 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 July 2013 | Delivered on: 26 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Tenants interest in the lease between sir charles edward maclean and strachur renewables limited see form and instrument. Notification of addition to or amendment of charge. Outstanding |
| 2 June 2013 | Delivered on: 12 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 April 2013 | Delivered on: 30 April 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 21 November 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 20 September 2022 | Appointment of Mr Frederick Thomas Mack Schwier as a director on 19 September 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 26 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 8 October 2019 | Change of details for Sir Charles Edward Maclean as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Sir Charles Edward Maclean on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Sir Charles Edward Maclean on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Strachur House Strachur Argyll PA27 8BX to 1 Strachur House Strachur Argyll PA27 8BX on 8 October 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 23 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930002 in full (4 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930001 in full (4 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930003 in full (4 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930002 in full (4 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930001 in full (4 pages) |
| 10 March 2016 | Satisfaction of charge SC3911930003 in full (4 pages) |
| 17 February 2016 | Registration of charge SC3911930004, created on 5 February 2016 (9 pages) |
| 17 February 2016 | Registration of charge SC3911930004, created on 5 February 2016 (9 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 26 July 2013 | Registration of charge 3911930003
|
| 26 July 2013 | Registration of charge 3911930003
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 June 2013 | Registration of charge 3911930002
|
| 12 June 2013 | Registration of charge 3911930002
|
| 30 April 2013 | Registration of charge 3911930001 (6 pages) |
| 30 April 2013 | Registration of charge 3911930001 (6 pages) |
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2011 | Incorporation (22 pages) |
| 10 January 2011 | Incorporation (22 pages) |