| Company Name | Catrine Community Renewables Ltd |
|---|---|
| Director | James Paton Robertson Kleboe |
| Company Status | Active |
| Company Number | SC520799 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Secretary Name | James Paton Robertson Kleboe |
|---|---|
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Catrine Community Hatchery Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland |
| Director Name | Mr James Paton Robertson Kleboe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2016(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Semi-Retired |
| Country of Residence | Scotland |
| Correspondence Address | Catrine Community Hatchery Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland |
| Director Name | Mr Stuart Nelson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Local Govt Officer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnpark Catrine Mauchline Ayrshire KA5 6ER Scotland |
| Director Name | Mr William McKinnon |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ballochmyle Street Catrine Mauchline KA5 6QP Scotland |
Location
| Registered Address | Catrine Community Hatchery Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Ballochmyle |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
Charges
| 27 April 2023 | Delivered on: 4 May 2023 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between catrine community trust ("the landlord") and catrine community renewables limited dated 3 may 2022 as more particularly described in the instrument. Outstanding |
|---|---|
| 27 April 2023 | Delivered on: 4 May 2023 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between catrine community trust ("the landlord") and catrine community renewables limited dated 3 may 2022 as more particularly described in the instrument. Outstanding |
| 17 June 2016 | Delivered on: 22 June 2016 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the subjects known as the sluice house and turbine house at laigh road, catrine registered in the land register of scotland under title number AYR94510. Outstanding |
| 17 June 2016 | Delivered on: 22 June 2016 Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator of the Renewable Energy Investment Fund) Classification: A registered charge Particulars: All and whole the tenant's interest in the subjects known as the sluice house and turbine house at laigh road, catrine registered in the land register of scotland under title number AYR94510. Outstanding |
| 22 April 2016 | Delivered on: 28 April 2016 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Particulars: All and whole the tenant’s interest in the subjects known as the sluice house and turbine house at laigh road, catrine registered in the land register of scotland under title number AYR94510. Outstanding |
| 22 April 2016 | Delivered on: 25 April 2016 Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator of the Renewable Energy Investment Fund). Classification: A registered charge Particulars: All and whole the tenant’s interest in the subjects known as the sluice house and turbine house at laigh road, catrine registered in the land register of scotland under title number AYR94510. Outstanding |
| 31 March 2016 | Delivered on: 11 April 2016 Persons entitled: Scottish Enterprise (As Administrator of the Renewable Energy Investment Fund) Classification: A registered charge Outstanding |
| 31 March 2016 | Delivered on: 11 April 2016 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 24 December 2018 | Previous accounting period extended from 30 March 2018 to 29 September 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 9 November 2017 | Registered office address changed from 11 Bridge Street Catrine Mauchline Ayrshire KA5 6RS United Kingdom to 14 Ballochmyle Street Catrine Mauchline KA5 6QP on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 11 Bridge Street Catrine Mauchline Ayrshire KA5 6RS United Kingdom to 14 Ballochmyle Street Catrine Mauchline KA5 6QP on 9 November 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 July 2016 | Termination of appointment of Stuart Nelson as a director on 6 June 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Stuart Nelson as a director on 6 June 2016 (1 page) |
| 15 July 2016 | Appointment of Mr James Paton Robertson Kleboe as a director on 29 June 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr James Paton Robertson Kleboe as a director on 29 June 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr William Mckinnon as a director on 29 June 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr William Mckinnon as a director on 29 June 2016 (2 pages) |
| 22 June 2016 | Registration of charge SC5207990005, created on 17 June 2016 (21 pages) |
| 22 June 2016 | Registration of charge SC5207990006, created on 17 June 2016 (21 pages) |
| 22 June 2016 | Registration of charge SC5207990006, created on 17 June 2016 (21 pages) |
| 22 June 2016 | Registration of charge SC5207990005, created on 17 June 2016 (21 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 May 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 May 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 28 April 2016 | Registration of charge SC5207990004, created on 22 April 2016 (21 pages) |
| 28 April 2016 | Registration of charge SC5207990004, created on 22 April 2016 (21 pages) |
| 25 April 2016 | Registration of charge SC5207990003, created on 22 April 2016 (21 pages) |
| 25 April 2016 | Registration of charge SC5207990003, created on 22 April 2016 (21 pages) |
| 12 April 2016 | Alterations to floating charge SC5207990001 (18 pages) |
| 12 April 2016 | Alterations to floating charge SC5207990001 (18 pages) |
| 12 April 2016 | Alterations to floating charge SC5207990002 (18 pages) |
| 12 April 2016 | Alterations to floating charge SC5207990002 (18 pages) |
| 11 April 2016 | Registration of charge SC5207990002, created on 31 March 2016 (28 pages) |
| 11 April 2016 | Registration of charge SC5207990002, created on 31 March 2016 (28 pages) |
| 11 April 2016 | Registration of charge SC5207990001, created on 31 March 2016 (28 pages) |
| 11 April 2016 | Registration of charge SC5207990001, created on 31 March 2016 (28 pages) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
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| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|