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VISAT RENEWABLES LIMITED

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

This company is commonly known as Visat Renewables Limited. The company was founded 12 years ago and was given the registration number SC414414. The firm's registered office is in HUNTLY. You can find them at Strathdeveron House, Steven Road, Huntly, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISAT RENEWABLES LIMITED
Company Number:SC414414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cross Street, Fraserburgh, Scotland, AB43 9EQ

Director12 January 2012Active
2 Cross Street, Fraserburgh, Scotland, AB43 9EQ

Director12 January 2012Active

People with Significant Control

Victoria Louise Thorp
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Scotland
Address:2 Cross Street, Fraserburgh, Scotland, AB43 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Elizabeth Thorp
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:2 Cross Street, Fraserburgh, Scotland, AB43 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter David Thorp
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:2 Cross Street, Fraserburgh, Scotland, AB43 9EQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Thorp
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:2 Cross Street, Fraserburgh, Scotland, AB43 9EQ
Nature of control:
  • Voting rights 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 (7 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
2024-03-28Accounts

Change account reference date company current shortened.

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2024-01-30Address

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

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Address

Change sail address company with old address new address.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Address

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

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-10Address

Move registers to registered office company with new address.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Change person director company with change date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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