23 Degrees Renewables Ltd

General information

Name:

23 Degrees Renewables Limited

Office Address:

Unit 1 Tumulus Way Kintore AB51 0TG Inverurie

Number: SC391996

Incorporation date: 2011-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of 23 Degrees Renewables Ltd. The company first started eleven years ago and was registered with SC391996 as the registration number. The head office of the company is located in Inverurie. You may visit it at Unit 1 Tumulus Way, Kintore. This company's registered with SIC code 70229 which means Management consultancy activities other than financial management. 23 Degrees Renewables Limited reported its latest accounts for the financial period up to Thursday 31st December 2020. The business most recent annual confirmation statement was filed on Friday 21st January 2022.

At the moment, the directors registered by this specific company are: Bradley T. assigned this position on 2018-08-01 and Grahame T. assigned this position on 2011-01-21.

Executives who have control over the firm are as follows: Bradley T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grahame T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Bradley T.

Role: Director

Appointed: 01 August 2018

Latest update: 2 May 2022

Grahame T.

Role: Director

Appointed: 21 January 2011

Latest update: 2 May 2022

People with significant control

Bradley T.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grahame T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Grahame T.
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-01-21
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 8 November 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 July 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 May 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 21st January 2022 (CS01)
filed on: 25th, January 2022
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Sub Depot Inchmarlo

Post code:

AB31 4AP

City / Town:

Banchory

HQ address,
2014

Address:

Sub Depot Inchmarlo Banchory

Post code:

AB31 4AP

City / Town:

Kincardineshire

HQ address,
2015

Address:

Sub Depot Inchmarlo

Post code:

AB31 4AP

City / Town:

Banchory

Accountant/Auditor,
2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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