23 Degrees Renewables Ltd

General information

Name:

23 Degrees Renewables Limited

Office Address:

Sub Depot Inchmarlo AB31 4AP Banchory

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 nine years ago and was registered with SC391996 as the registration number. The head office of the company is located in Banchory. You may visit it at Sub Depot, Inchmarlo. 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 Tuesday 31st December 2019. The business most recent annual confirmation statement was filed on Tuesday 21st January 2020.

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: Grahame T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Grahame T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bradley T.

Role: Director

Appointed: 01 August 2018

Latest update: 23 April 2020

Grahame T.

Role: Director

Appointed: 21 January 2011

Latest update: 23 April 2020

People with significant control

Grahame T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grahame T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 February 2021
Confirmation statement last made up date 21 January 2020
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

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 updates Tuesday 21st January 2020 (CS01)
filed on: 23rd, January 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Similar companies nearby

Closest companies