This company is commonly known as Haddo Energy Limited. The company was founded 15 years ago and was given the registration number SC348211. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.
Name | : | HADDO ENERGY LIMITED |
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Company Number | : | SC348211 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2008 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6 Bon Accord Square, Aberdeen, AB11 6XU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Haddo, Methlick, Ellon, Scotland, AB41 7DX | Secretary | 24 October 2023 | Active |
6, Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU | Corporate Secretary | 08 September 2008 | Active |
Windruffe, Udny, Ellon, Scotland, AB41 6SA | Director | 08 September 2008 | Active |
Windruffe, Udny, Ellon, Scotland, AB41 6SA | Director | 22 December 2021 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Secretary | 08 September 2008 | Active |
Haddo, Methlick, AB41 7DX | Director | 08 September 2008 | Active |
14, Mitchell Lane, Glasgow, G1 3NU | Director | 08 September 2008 | Active |
Mr Ernest John Mclean Lee | ||
Notified on | : | 08 September 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Haddo, Methlick, Ellon, Scotland, AB41 7DX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Officers | Change person director company with change date. | Download |
2023-10-24 | Officers | Appoint person secretary company with name date. | Download |
2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Officers | Appoint person director company with name date. | Download |
2022-02-02 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Officers | Change person director company with change date. | Download |
2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-07 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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