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A&V RENEWABLES LIMITED

Company number SC426077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 AA Micro company accounts made up to 31 October 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 October 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Apr 2020 AD01 Registered office address changed from Mayen House Rothiemay AB54 7NL to The Coach House Mayen Estate Rothiemay Huntly Aberdeenshire AB54 7NL on 13 April 2020
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
25 Jul 2017 PSC01 Notification of Valerie Cheyne as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Alfred George Cheyne as a person with significant control on 6 April 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
16 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
24 Jun 2014 MR01 Registration of charge 4260770001
30 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100.00
30 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
30 May 2014 SH08 Change of share class name or designation
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 AD01 Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 13 May 2014
08 May 2014 CH01 Director's details changed for Mrs Valerie Cheyne on 22 April 2013