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AGILE ENERGY RECOVERY (INVERURIE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agile Energy Recovery (inverurie) Limited. The company was founded 10 years ago and was given the registration number SC487774. The firm's registered office is in ABERDEEN. You can find them at 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGILE ENERGY RECOVERY (INVERURIE) LIMITED
Company Number:SC487774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Secretary30 September 2014Active
Flat A, Repulse Bay Villas, 84 Repulse Bay Road, Repulse Bay, Hong Kong,

Director14 September 2020Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director10 September 2019Active
West Kirktonhill House, Marykirk, Laurencekirk, Scotland, AB30 1XA

Director07 June 2016Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director30 September 2014Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director10 September 2019Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director10 September 2019Active
Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Scotland, AB51 5NQ

Director30 September 2014Active

People with Significant Control

Mr Graeme James Taylor
Notified on:29 September 2016
Status:Active
Date of birth:February 1970
Nationality:Scottish
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian William Skene
Notified on:29 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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