| Company Name | Inverclyde Renewables Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304001 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 July 2012(11 years, 10 months ago) |
Directors
| LLP Designated Member Name | Sir Ludovic Houston Shaw Stewart (As Trustee For Ardgowan Trust) |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardgowan Inverkip Renfrewshire PA16 0DW Scotland |
| LLP Designated Member Name | Hon Lucinda Victoria Chetwode |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardgowan Inverkip Renfrewshire PA16 0DW Scotland |
| LLP Designated Member Name | Mr Nick Wright (As Trustee For Ardgowan Trust) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 31 May 2016(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office Ardgowan Estate Inverkip Inverclyde PA16 0DW Scotland |
| LLP Designated Member Name | Inverclyde Windfarm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Correspondence Address | Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland |
| LLP Designated Member Name | Guy John Foley Russell (As Trustee For Ardgowan Trust) |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Savills 163 West George Street Glasgow G2 2JJ Scotland |
Location
| Registered Address | Broomage Avenue Larbert FK5 4NQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,873 |
| Current Liabilities | £1,162,610 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 28 July 2023 | Member's details changed for Inverclyde Windfarm Limited on 28 July 2023 (1 page) |
| 28 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 28 July 2023 | Change of details for Inverclyde Windfarm Limited as a person with significant control on 28 July 2023 (2 pages) |
| 7 February 2023 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to Broomage Avenue Larbert FK5 4NQ on 7 February 2023 (1 page) |
| 14 November 2022 | Registered office address changed from Suite G Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 November 2022 (1 page) |
| 6 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 27 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 26 July 2021 | Cessation of Lucinda Chetwode as a person with significant control on 3 December 2020 (1 page) |
| 26 July 2021 | Cessation of Ludovic Houston Shaw Stewart as a person with significant control on 3 December 2020 (1 page) |
| 26 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 19 May 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 7 December 2020 | Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF to Suite G Riverview House Friarton Road Perth PH2 8DF on 7 December 2020 (1 page) |
| 2 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 10 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 13 February 2020 | Change of details for Inverclyde Windfarm Limted as a person with significant control on 20 May 2019 (2 pages) |
| 13 February 2020 | Member's details changed for Inverclyde Windfarm Limited on 20 May 2019 (1 page) |
| 10 December 2019 | Change of details for Inverclyde Windfarm Limted as a person with significant control on 27 November 2019 (2 pages) |
| 20 November 2019 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park Greenock Inverclyde PA15 2UZ to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 6 August 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 30 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 27 June 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 5 October 2016 | Confirmation statement made on 12 July 2016 with updates (56 pages) |
| 5 October 2016 | Confirmation statement made on 12 July 2016 with updates (56 pages) |
| 10 June 2016 | Appointment of Mr Nick Wright (As Trustee for Ardgowan Trust) as a member on 31 May 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Nick Wright (As Trustee for Ardgowan Trust) as a member on 31 May 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Guy John Foley Russell (As Trustee for Ardgowan Trust) as a member on 31 May 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Guy John Foley Russell (As Trustee for Ardgowan Trust) as a member on 31 May 2016 (1 page) |
| 19 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 15 July 2015 | Annual return made up to 12 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 12 July 2015 (5 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 (5 pages) |
| 12 June 2014 | Member's details changed for Lady Lucinda Victoria Shaw Stewart (As Trustee for Ardgowan Trust) on 9 February 2013 (2 pages) |
| 12 June 2014 | Member's details changed for Lady Lucinda Victoria Shaw Stewart (As Trustee for Ardgowan Trust) on 9 February 2013 (2 pages) |
| 12 June 2014 | Member's details changed for Lady Lucinda Victoria Shaw Stewart (As Trustee for Ardgowan Trust) on 9 February 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 9 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 (5 pages) |
| 12 July 2012 | Incorporation of a limited liability partnership (10 pages) |
| 12 July 2012 | Incorporation of a limited liability partnership (10 pages) |