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ELDERSLIE RENEWABLES LTD.

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

This company is commonly known as Elderslie Renewables Ltd.. The company was founded 20 years ago and was given the registration number SC255318. The firm's registered office is in JOHNSTONE. You can find them at Waterlea Farm Kilmacolm Road, Houston, Johnstone, Renfrewshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELDERSLIE RENEWABLES LTD.
Company Number:SC255318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waterlea Farm Kilmacolm Road, Houston, Johnstone, Renfrewshire, PA6 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C, Stirling Agricultural Centre, Stirling, Scotland, FK9 4RN

Corporate Secretary01 June 2015Active
Wraes Cottage, Corsliehill Road, Houston, Johnstone, United Kingdom, PA6 7HU

Director19 February 2004Active
Gardens House, Chapel Road, Houston, Scotland, PA6 7AU

Director04 September 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary10 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 2003Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary04 September 2003Active

People with Significant Control

Mr Mark Archibald Makgill Crichton Maitland
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Farm And Estate Office, North Mains, Houston, Scotland, PA6 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Gordon Mack
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:Farm And Estate Office, North Mains, Houston, Scotland, PA6 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-01-11Address

Change registered office address company with date old address new address.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Appoint corporate secretary company with name date.

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2015-06-10Officers

Termination secretary company with name termination date.

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2015-06-10Address

Change registered office address company with date old address new address.

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2015-04-08Accounts

Accounts with accounts type total exemption full.

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