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PENICUIK ESTATE RENEWABLES LIMITED - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Company Information
- Company registration number
- SC166199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rutland Court
- Edinburgh
- EH3 8EY
- United Kingdom 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom UK
Management
- Managing Directors
- CLERK, Edward James
- Company secretaries
- AS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-11
- Age Of Company 1996-06-11 27 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edward James Clerk
- -
- Lady Faye Clerk
- -
- Edward James Clerk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERIMAC (NO.75) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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PENICUIK ESTATE RENEWABLES LIMITED Company Description
- PENICUIK ESTATE RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no SC166199. Its current trading status is "live". It was registered 1996-06-11. It was previously called VERIMAC (NO.75) LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at 1 Rutland Court .
Get PENICUIK ESTATE RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penicuik Estate Renewables Limited - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
- 1996-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-07-06) - CH01
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-23) - AA
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-corporate-secretary-company-with-change-date (2016-05-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-08) - CERTNM
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-08-08) - 88(2)R
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legacy (2007-08-02) - 363a
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-12-11) - 288a
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-06-15) - 363a
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legacy (2006-06-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-13) - AA
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legacy (2005-06-14) - 363a
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legacy (2005-06-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-12) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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accounts-with-accounts-type-small (2000-02-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-08) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-06-11) - NEWINC